Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilyi dym" [45348598]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilyi dym" [45348598] — buyer NAZK · postachalnyk · a private individual, UAH 20,420,533.
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 "Bilyi dym" [45348598]
- EDRPOU code
- 45348598
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,420,533
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271430
- Reference
- 2019-02-19
- Reference
- 2026-03-18
- Reference
- 383/99/18
What stands behind it10
Contract
Date 6 March 2024 · Amount UAH 199,000 · Buyer Kaharlytska miska rada [04054613] · Supplier TOV "BILYI DYM [45348598] · Ref UA-2024-03-06-000955-a-a1 · procedure: reporting
Contract
Date 16 February 2024 · Amount UAH 58,880 · Buyer Viddil (Sluzhba) u spravakh ditei ta sim"i Kaharlytskoi miskoi rady [44639504] · Supplier TOV "Bilyi dym [45348598] · Ref UA-2024-02-16-007038-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 71,497 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Supplier TOV "BILYI DYM [45348598] · Ref UA-2024-02-09-011757-a-b1 · procedure: reporting
Contract
Date 31 January 2024 · Amount UAH 4,836,544 · Buyer KNP KMR "Kaharlytska bahatoprofilna likarnia [01994416] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilyi dym [45348598] · Ref UA-2024-01-31-003518-a-a1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 1,577,134 · Buyer Viddil osvity Kaharlytskoi miskoi rady [44098705] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bilyi dym [45348598] · Ref UA-2024-01-19-004818-a-b1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 630,854 · Buyer Komunalne nekomertsiine pidpryiemstvo Kaharlytskoi miskoi rady "TSentr pervynnoi medyko-sanitarnoi dopomohy [38085929] · Supplier TOV "Bilyi Dym [45348598] · Ref UA-2024-01-08-001843-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 504,683 · Buyer Viddil kultury Kaharlytskoi miskoi rady [44035197] · Supplier TOV "Bilyi dym [45348598] · Ref UA-2023-12-27-008728-a-a1 · procedure: reporting
Contract
Date 19 December 2023 · Amount UAH 33,646 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Supplier TOV "Bilyi dym [45348598] · Ref UA-2023-12-20-017226-a-b1 · procedure: reporting
Contract
Date 5 December 2023 · Amount UAH 17,668 · Buyer Viddil (Sluzhba) u spravakh ditei ta sim"i Kaharlytskoi miskoi rady [44639504] · Supplier TOV "Bilyi dym [45348598] · Ref UA-2023-12-05-010631-a-c1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 64,999 · Buyer KYIVSKYI OBLASNYI TSENTR ZAINIATOSTI [03491085] · Supplier TOV "Bilyi Dym [45348598] · Ref UA-2023-11-14-012957-a-a1 · procedure: reporting
10 of 20 records shown.