WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOV "Inovatsiini biolohichni tekhnolohii" [24880520]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,EDR_DEAD,PLAN_SPLIT; findings UA-2278123,UA-2278852,UA-1703874,UA-1703875,UA-1704114,UA-1704115,UA-1704116,UA-1704117,UA-1704118,UA-1704126,UA-1704546,UA-1704984,UA-2770407; contracts 20 for 1,748,759 UAH, buyers 10, latest 2024-02-22.

Several separate indicators point to the same party. 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
TOV "Inovatsiini biolohichni tekhnolohii" [24880520]
EDRPOU code
24880520
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 1,748,759
Records behind the indicator
20
Found
5 October 2026
Code
UA-2776264
Reference
UA-2278123
Reference
UA-2278852
Reference
UA-1703874
Reference
UA-1703875
Reference
UA-1704114
Reference
UA-1704115
Reference
UA-1704116
Reference
UA-1704117

What stands behind it10

  1. Contract

    Date 4 August 2023 · Amount UAH 121,950 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [36055819] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKA MISKA LIKARNIA №1 [24880520] · Ref UA-2023-08-04-006539-a-a1 · procedure: reporting

  2. Contract

    Date 21 July 2023 · Amount UAH 622 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Dytiacha stomatolohichna poliklinika [01992340] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKA MISKA LIKARNIA №1 [24880520] · Ref UA-2023-07-21-005023-a-b1 · procedure: reporting

  3. Contract

    Date 12 May 2023 · Amount UAH 33,880 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivska miska likarnia № 3 [01994592] · Supplier KNP BMR "Bilotserkivska miska likarnia №1 [24880520] · Ref UA-2023-05-12-004303-a-b1 · procedure: reporting

  4. Contract

    Date 14 February 2023 · Amount UAH 612,204 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKA MISKA LIKARNIA №1 [24880520] · Ref UA-2023-02-14-004383-a-b1 · procedure: reporting

  5. Contract

    vidshkoduvannia vytrat balansoutrymuvacha na utrymannia orendovanoho nerukhomoho maina ta nadannia komunalnykh posluh orendariu

    Date 6 February 2023 · Amount UAH 251,064 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №2 [01994600] · Supplier KNP BMR "Bilotserkivska miska likarnia №1 [24880520] · Ref UA-2023-02-06-009238-a-a1 · procedure: reporting

  6. Contract

    Vidshkoduvannia komunalnykh posluh (zahalno-hospodarchi zatraty)

    Date 6 February 2023 · Amount UAH 6,961 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "MISKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY №2 [01994600] · Supplier KNP BMR "Bilotserkivska miska likarnia №1 [24880520] · Ref UA-2023-02-06-010253-a-a1 · procedure: reporting

  7. Contract

    Date 24 January 2023 · Amount UAH 23,263 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [36055819] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKA MISKA LIKARNIA №1 [24880520] · Ref UA-2023-02-01-000394-a-b1 · procedure: reporting

  8. Contract

    Date 30 December 2022 · Amount UAH 1,714 · Buyer KNP KOR "Kyivskyi oblasnyi onkolohichnyi dyspanser [05492261] · Supplier KNP BMR "Bilotserkivska miska likarnia № 1 [24880520] · Ref UA-2022-12-31-000862-a-a1 · procedure: reporting

  9. Contract

    Date 14 December 2022 · Amount UAH 41,719 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [36055819] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKA MISKA LIKARNIA №1 [24880520] · Ref UA-2022-12-20-010332-a-c1 · procedure: reporting

  10. Contract

    Date 5 December 2022 · Amount UAH 35,000 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO BILOTSERKIVSKOI MISKOI RADY "BILOTSERKIVSKA MISKA LIKARNIA №1 [24880520] · Ref UA-2022-12-12-014350-a-b1 · procedure: reporting

10 of 20 records shown.

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Supplier terminated in the state register

JSONFindings · Several indicators on one party