Ukraine · Findings · Link to the register of corruption offenders
TOV "BMNU-1" [30847519]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "BMNU-1" [30847519] — buyer NAZK · postachalnyk · a private individual, UAH 791,520.
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
- TOV "BMNU-1" [30847519]
- EDRPOU code
- 30847519
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 791,520
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269442
- Reference
- 2020-03-12
- Reference
- 664/525/20
What stands behind it1
Contract
Date 10 January 2022 · Amount UAH 791,520 · Buyer DP "Mariupolskyi morskyi torhovelnyi port [01125755] · Supplier TOV "BMNU-1 [30847519] · Ref UA-2021-12-09-003155-c-b1 · procedure: belowThreshold