Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI" [37795902]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI" [37795902] — buyer NAZK · postachalnyk · a private individual, UAH 79,172,101.
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 "BOHDAN-AVTO KROPYVNYTSKYI" [37795902]
- EDRPOU code
- 37795902
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 79,172,101
- Records behind the indicator
- 49
- Found
- 4 October 2026
- Code
- UA-2270171
- Reference
- 2020-07-22
- Reference
- 586/552/20
What stands behind it10
Contract
Date 1 March 2023 · Amount UAH 296,190 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI [37795902] · Ref UA-2023-03-02-000824-a-c1 · procedure: reporting
Contract
Posluhy z potochnoho remontu transportnoho zasobu
Date 24 February 2023 · Amount UAH 2,268 · Buyer KOMUNALNE PIDPRYIEMSTVO "OBRII" KATERYNIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [31754698] · Supplier TOV "Bohdan-Avto Kropyvnytskyi [37795902] · Ref UA-2023-03-01-012795-a-a1 · procedure: reporting
Contract
Posluhy z potochnoho remontu transportnoho zasobu
Date 24 February 2023 · Amount UAH 4,385 · Buyer KOMUNALNE PIDPRYIEMSTVO "OBRII" KATERYNIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [31754698] · Supplier TOV "Bohdan-Avto Kropyvnytskyi [37795902] · Ref UA-2023-03-01-012801-a-a1 · procedure: reporting
Contract
Zapchastyny dlia provedennia remontu avto: kolodky halmivni, dysk halm perednii, vazhyl pidvisky, vidpovidnyi kod -34320000-6
Date 24 February 2023 · Amount UAH 6,840 · Buyer KOMUNALNE PIDPRYIEMSTVO "OBRII" KATERYNIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [31754698] · Supplier TOV "Bohdan-Avto Kropyvnytskyi [37795902] · Ref UA-2023-03-01-012910-a-a1 · procedure: reporting
Contract
Zapchastyny dlia provedennia remontu avto: stiika stabilizatora, vtulka stabilizatora, amortyzator zadnii, sailenblok zadnoi balky, vidpovidnyi kod -34320000-6
Date 24 February 2023 · Amount UAH 9,761 · Buyer KOMUNALNE PIDPRYIEMSTVO "OBRII" KATERYNIVSKOI SILSKOI RADY KROPYVNYTSKOHO RAIONU KIROVOHRADSKOI OBLASTI [31754698] · Supplier TOV "Bohdan-Avto Kropyvnytskyi [37795902] · Ref UA-2023-03-01-012923-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 197,460 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI [37795902] · Ref UA-2023-02-23-007180-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 48,307 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI [37795902] · Ref UA-2023-02-23-007648-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 96,614 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI [37795902] · Ref UA-2023-01-11-008136-a-a1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 7,911 · Buyer Kirovohradskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575003] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI [37795902] · Ref UA-2022-11-09-010744-a-c1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 30,938 · Buyer MYHIIVSKA SILSKA RADA [04376937] · Supplier TOV "Bohdan - Avto Kropyvnytskyi [37795902] · Ref UA-2022-11-01-000545-a-b1 · procedure: reporting
10 of 49 records shown.