WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

Tovarystvo z obmezhenoiu vidpovidalnistiu «Belitreid» [43268872]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280721,UA-38604,UA-38605,UA-2759990; contracts 586 for 735,131,390 UAH, buyers 161, latest 2026-09-25.

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
Tovarystvo z obmezhenoiu vidpovidalnistiu «Belitreid» [43268872]
EDRPOU code
43268872
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 735,131,390
Records behind the indicator
300
Found
5 October 2026
Code
UA-2776286
Reference
UA-2280721
Reference
UA-38604
Reference
UA-38605
Reference
UA-2759990
Reference
2026-09-25

What stands behind it10

  1. Contract

    Date 31 January 2022 · Amount UAH 314,637 · Buyer Komunalne nekomertsiine pidpryiemstvo " a private individual likarnia №3 Vykonavchoho orhanu Kyivskoi miskoi Rady (K… [05415958] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2021-12-30-003562-c-c1 · procedure: aboveThresholdUA

  2. Contract

    Date 31 January 2022 · Amount UAH 49,683 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO IAHOTYNSKOI MISKOI RADY "IAHOTYNSKA TSENTRALNA MISKA LIKARNIA [01994422] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2022-01-31-006803-b-b1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 871,530 · Buyer Komunalne nekomertsiine medychne pidpryiemstvo "Likarnia intensyvnoho likuvannia " Kremenchutska [41318879] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2021-12-22-003069-a-b1 · procedure: aboveThresholdUA

  4. Contract

    Date 28 January 2022 · Amount UAH 49,953 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA № 9" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (… [25680295] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2022-01-28-008016-b-b1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 6,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Likarnia imeni brativ M.S. i O.S. Kolomiichenkiv" SHpolianskoi miskoi rady ob`ie… [02005496] · Supplier TOV "BELITREID [43268872] · Ref UA-2022-01-31-000432-c-c1 · procedure: reporting

  6. Contract

    Date 25 January 2022 · Amount UAH 66,667 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «DRABIVSKA BAHATOPROFILNA LIKARNIA» DRABIVSKOI SELYSHCHNOI RADY [02005361] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2021-12-24-002456-b-c1 · procedure: aboveThresholdUA

  7. Contract

    Date 25 January 2022 · Amount UAH 590,535 · Buyer Komunalne nekomertsiine pidpryiemstvo «Likarnia intensyvnoho likuvannia I rivnia m. Horishni Plavni» Horishnoplavnivsko… [01999626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2021-12-23-015877-c-a1 · procedure: aboveThresholdUA

  8. Contract

    Date 25 January 2022 · Amount UAH 19,404 · Buyer Komunalne Nekomertsiine Pidpryiemstvo "SHarhorodska miska likarnia" SHarhorodskoi miskoi rady Vinnytskoi oblasti [33868196] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2022-01-25-014302-b-b1 · procedure: reporting

  9. Contract

    Date 24 January 2022 · Amount UAH 767,921 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO «DRABIVSKA BAHATOPROFILNA LIKARNIA» DRABIVSKOI SELYSHCHNOI RADY [02005361] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2021-12-20-003189-b-a1 · procedure: aboveThresholdUA

  10. Contract

    Date 18 January 2022 · Amount UAH 8,600 · Buyer Klinichna likarnia "Feofaniia" Derzhavnoho upravlinnia spravamy [05415792] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BELITREID [43268872] · Ref UA-2022-01-20-010589-b-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Plan Over
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Several indicators on one party