Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "BMU-3" [31368787]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "BMU-3" [31368787] — buyer NAZK · postachalnyk · a private individual, UAH 611,925.
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 "BMU-3" [31368787]
- EDRPOU code
- 31368787
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 611,925
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271410
- Reference
- 2021-08-04
- Reference
- 589/2744/21
What stands behind it10
Contract
Date 27 April 2023 · Amount UAH 2,390 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03352935] · Supplier TOV "BMU-3 [31368787] · Ref UA-2023-04-27-007652-a-a1 · procedure: reporting
Contract
Date 17 April 2023 · Amount UAH 49,000 · Buyer KP "SHostka-Zelenbud [35187349] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "BMU-3 [31368787] · Ref UA-2023-04-19-008329-a-c1 · procedure: reporting
Contract
Date 13 April 2023 · Amount UAH 1,793 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03352935] · Supplier TOV "BMU-3 [31368787] · Ref UA-2023-04-13-005583-a-c1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 2,988 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03352935] · Supplier TOV "BMU-3 [31368787] · Ref UA-2023-03-30-006251-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 3,586 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03352935] · Supplier TOV "BMU-3 [31368787] · Ref UA-2023-01-30-009092-a-b1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 3,482 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03352935] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-12-29-006079-a-a1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 45,974 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-03-25-000707-c-b1 · procedure: reporting
Contract
Date 18 March 2022 · Amount UAH 39,430 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-03-21-000878-c-a1 · procedure: reporting
Contract
Date 10 March 2022 · Amount UAH 39,430 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-03-11-002725-a-a1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 45,974 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHostkynskoi miskoi rady [22982512] · Supplier TOV "BMU-3 [31368787] · Ref UA-2022-03-02-001896-a-b1 · procedure: reporting
10 of 20 records shown.