WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "BKM-Ukraina" [41361608]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "BKM-Ukraina" [41361608] — buyer NAZK · postachalnyk · a private individual, UAH 153,611.

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 "BKM-Ukraina" [41361608]
EDRPOU code
41361608
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 153,611
Records behind the indicator
4
Found
4 October 2026
Code
UA-2271409
Reference
2017-11-01
Reference
157/2951/17

What stands behind it4

  1. Contract

    Date 21 April 2022 · Amount UAH 20,220 · Buyer Komunalne pidpryiemstvo «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremench… [03328528] · Supplier TOV « BKM-Ukraina [41361608] · Ref UA-2022-04-28-002145-a-a1 · procedure: reporting

  2. Contract

    Date 5 April 2022 · Amount UAH 18,345 · Buyer Komunalne pidpryiemstvo «Kremenchutske troleibusne upravlinnia imeni L.IA.Levitana» Kremenchutskoi miskoi rady Kremench… [03328528] · Supplier TOV « BKM-Ukraina [41361608] · Ref UA-2022-04-08-001535-c-b1 · procedure: reporting

  3. Contract

    Date 27 January 2022 · Amount UAH 14,610 · Buyer KP "Elektroavtotrans" Ivano-Frankivskoi miskoi rady [00432426] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BKM-Ukraina [41361608] · Ref UA-2022-01-31-000885-b-a1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 100,436 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOV BKM-UKRAINA [41361608] · Ref UA-2021-12-22-008000-c-a1 · procedure: belowThreshold

JSONFindings · Link to the register of corruption offenders