Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID" [43810729]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID" [43810729] — buyer NAZK · postachalnyk · a private individual, UAH 154,282,642.
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 "BNL TREID" [43810729]
- EDRPOU code
- 43810729
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 154,282,642
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2270170
- Reference
- 2018-11-14
- Reference
- 359/8823/18
What stands behind it10
Contract
Date 29 March 2024 · Amount UAH 62,800 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [38169500] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2024-03-06-013045-a-c1 · procedure: aboveThreshold
Contract
Date 25 March 2024 · Amount UAH 599,900 · Buyer VIISKOVA CHASTYNA 1560 [43331273] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2024-02-29-009465-a-c1 · procedure: aboveThreshold
Contract
Date 22 March 2024 · Amount UAH 6,900 · Buyer FILIIA "VINNYTSIATRANSPRYLAD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2024-02-26-011069-a-c1 · procedure: aboveThreshold
Contract
Date 19 February 2024 · Amount UAH 166,800 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2024-01-05-004262-a-c1 · procedure: aboveThreshold
Contract
Date 14 December 2023 · Amount UAH 21,150 · Buyer Viiskova chastyna A0284 [08474967] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2023-11-30-015377-a-a1 · procedure: belowThreshold
Contract
Date 1 December 2023 · Amount UAH 349,000 · Buyer VIISKOVA CHASTYNA 1560 [43331273] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2023-11-15-014201-a-a1 · procedure: aboveThreshold
Contract
Date 6 September 2023 · Amount UAH 42,000 · Buyer DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYI AEROPORT "BORYSPIL [20572069] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2023-07-20-005964-a-b1 · procedure: aboveThreshold
Contract
Date 27 July 2023 · Amount UAH 130,788 · Buyer Zmiivska teplova elektrychna stantsiia Publichnoho aktsionernoho tovarystva "TSentrenerho [05471247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2023-06-27-012311-a-b1 · procedure: aboveThreshold
Contract
Date 31 March 2023 · Amount UAH 53,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "VINNYTSKA TRANSPORTNA KOMPANIIA [03327925] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2023-03-09-010636-a-b1 · procedure: aboveThreshold
Contract
Date 23 February 2023 · Amount UAH 297,360 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNL TREID [43810729] · Ref UA-2023-01-18-013288-a-a1 · procedure: aboveThreshold
10 of 23 records shown.