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
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
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
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
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