Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO KONSALTYNH" [32650907]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO KONSALTYNH" [32650907] — buyer NAZK · postachalnyk · a private individual, UAH 4,579,600.
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 "BDO KONSALTYNH" [32650907]
- EDRPOU code
- 32650907
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,579,600
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270161
- Reference
- 2011-08-04
What stands behind it4
Contract
Posluhy z otsinky neoborotnykh aktyviv
Date 29 May 2026 · Amount UAH 1,056,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2026-03-31-007418-a-b1 · procedure: aboveThreshold
Contract
Date 25 April 2024 · Amount UAH 3,490,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO KONSALTYNH [32650907] · Ref UA-2024-02-29-010339-a-c2 · procedure: aboveThreshold
Contract
Date 22 February 2023 · Amount UAH 1 · Buyer Natsionalne ahentstvo Ukrainy z pytan vyiavlennia, rozshuku ta upravlinnia aktyvamy, oderzhanymy vid koruptsiinykh ta i… [41037901] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO KONSALTYNH [32650907] · Ref UA-2023-03-02-006956-a-a1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 33,599 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO KONSALTYNH [32650907] · Ref UA-2022-09-01-007866-a-a1 · procedure: belowThreshold