Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes lider" [38854680]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes lider" [38854680] — buyer NAZK · postachalnyk · a private individual, UAH 487,291.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes lider" [38854680]
- EDRPOU code
- 38854680
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 487,291
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-2271428
- Reference
- 2026-01-14
- Reference
- 953/36/26
What stands behind it10
Contract
Date 9 March 2023 · Amount UAH 490 · Buyer KHmelnytska miska derzhavna likarnia veterynarnoi medytsyny [00712114] · Supplier TOV "BIZNES LIDER [38854680] · Ref UA-2023-03-09-002037-a-c1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 39,875 · Buyer KHmelnytska oblasna rada [00022651] · Supplier TOV «BIZNES LIDER [38854680] · Ref UA-2023-02-07-002231-a-c2 · procedure: aboveThreshold
Contract
Date 16 November 2022 · Amount UAH 1,365 · Buyer Upravlinnia ekonomiky KHmelnytskoi miskoi rady [39816211] · Supplier TOV "Biznes Lider [38854680] · Ref UA-2022-11-17-004490-a-c1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 1,365 · Buyer Upravlinnia ekonomiky KHmelnytskoi miskoi rady [39816211] · Supplier TOV "Biznes Lider [38854680] · Ref UA-2022-11-03-000205-a-b1 · procedure: reporting
Contract
Date 17 October 2022 · Amount UAH 10,000 · Buyer KHmelnytska oblasna rada [00022651] · Supplier TOV «BIZNES LIDER [38854680] · Ref UA-2022-09-16-005564-a-c1 · procedure: belowThreshold
Contract
Date 15 September 2022 · Amount UAH 32,025 · Buyer Departament informatsiinoi diialnosti, kultury, natsionalnostei ta relihii KHmelnytskoi oblasnoi derzhavnoi administrat… [33902378] · Supplier TOV "BIZNES LIDER vydavets hazety "AKTUALNO dlia podolian [38854680] · Ref UA-2022-09-15-000253-a-c1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 4,550 · Buyer Upravlinnia arkhitektury ta mistobuduvannia KHmelnytskoi miskoi rady [26381710] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes lider [38854680] · Ref UA-2022-08-25-004963-a-a1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 650 · Buyer Upravlinnia komunalnoi infrastruktury KHmelnytskoi miskoi rady [03356163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIZNES LIDER [38854680] · Ref UA-2022-07-06-000424-a-b1 · procedure: reporting
Contract
Date 3 May 2022 · Amount UAH 13,600 · Buyer Departament informatsiinoi diialnosti, kultury, natsionalnostei ta relihii KHmelnytskoi oblasnoi derzhavnoi administrat… [33902378] · Supplier TOV "BIZNES LIDER [38854680] · Ref UA-2022-05-03-000641-b-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 80,000 · Buyer KHmelnytska oblasna rada [00022651] · Supplier TOV «BIZNES LIDER [38854680] · Ref UA-2022-01-26-008928-b-b1 · procedure: belowThreshold
10 of 21 records shown.