Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Bilotserkivskyi zavod «Tribo» [35046274]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Bilotserkivskyi zavod «Tribo» [35046274] — buyer NAZK · postachalnyk · a private individual, UAH 699,579,500.
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 «Bilotserkivskyi zavod «Tribo» [35046274]
- EDRPOU code
- 35046274
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 699,579,500
- Records behind the indicator
- 77
- Found
- 4 October 2026
- Code
- UA-2271817
- Reference
- 2014-07-22
What stands behind it10
Contract
Date 7 November 2022 · Amount UAH 1,991,484 · Buyer FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALI… [41149437] · Supplier TOV Bilotserkivskyi zavod "Tribo [35046274] · Ref UA-2022-10-12-007042-a-a1 · procedure: belowThreshold
Contract
Date 19 October 2022 · Amount UAH 151,786 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOV Bilotserkivskyi zavod "Tribo [35046274] · Ref UA-2022-09-06-006107-a-c1 · procedure: belowThreshold
Contract
Date 18 May 2022 · Amount UAH 19,868 · Buyer Tovarysto z obmezhenoiu vidpovidalnistiu "Kremenchutska TETS [42225136] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILOTSERKIVSKYI ZAVOD "TRIBO [35046274] · Ref UA-2022-05-24-001333-a-b1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 12,044 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Bilotserkivskyi zavod «Tribo [35046274] · Ref UA-2022-06-22-005767-a-a1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 2,270,101 · Buyer FILIIA "TSENTR ZABEZPECHENNIA VYROBNYTSTVA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081347] · Supplier TOV Bilotserkivskyi zavod "Tribo [35046274] · Ref UA-2021-12-17-003413-a-a1 · procedure: aboveThresholdEU
Contract
Date 28 February 2022 · Amount UAH 503,988 · Buyer VIDOKREMLENYI PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHE… [19355964] · Supplier TOV Bilotserkivskyi zavod "Tribo [35046274] · Ref UA-2021-12-17-000140-a-c1 · procedure: aboveThresholdEU
Contract
Date 18 February 2022 · Amount UAH 47,502 · Buyer DERZHAVNE PIDPRYIEMSTVO "ZHYTOMYRSKYI BRONETANKOVYI ZAVOD [07620094] · Supplier TOV Bilotserkivskyi zavod "Tribo [35046274] · Ref UA-2022-01-19-003836-a-a1 · procedure: belowThreshold
Contract
Date 8 February 2022 · Amount UAH 35,616 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «BILOTSERKIVSKYI ZAVOD «TRIBO [35046274] · Ref UA-2022-02-08-002033-a-a1 · procedure: reporting
Contract
Date 8 February 2022 · Amount UAH 235,000 · Buyer LMKP "LVIVTEPLOENERHO [05506460] · Supplier TOV Bilotserkivskyi zavod "Tribo [35046274] · Ref UA-2022-01-14-005863-a-b1 · procedure: belowThreshold
Contract
Date 7 February 2022 · Amount UAH 7,009,956 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOV Bilotserkivskyi zavod "Tribo [35046274] · Ref UA-2021-12-01-000553-c-a1 · procedure: aboveThresholdEU
10 of 77 records shown.