Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILKOM LTD" [37835850]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILKOM LTD" [37835850] — buyer NAZK · postachalnyk · a private individual, UAH 61,266.
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 "BILKOM LTD" [37835850]
- EDRPOU code
- 37835850
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 61,266
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270150
- Reference
- 2019-10-22
- Reference
- 725/1199/19
What stands behind it2
Contract
Date 21 March 2024 · Amount UAH 50,622 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILKOM LTD [37835850] · Ref UA-2024-03-21-011664-a-c1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 10,644 · Buyer CHernivtsivodokanal [03361780] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BILKOM LTD [37835850] · Ref UA-2022-04-28-000858-a-a1 · procedure: reporting