Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "BNV-REUPEKT" [38732424]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "BNV-REUPEKT" [38732424] — buyer NAZK · postachalnyk · a private individual, UAH 626,751.
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 "BNV-REUPEKT" [38732424]
- EDRPOU code
- 38732424
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 626,751
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2271411
- Reference
- 2015-03-26
What stands behind it10
Contract
Date 6 June 2023 · Amount UAH 29,994 · Buyer VYKONAVCHYI KOMITET MYRIVSKOI SILSKOI RADY Nikopolskoho raionu Dnipropetrovskoi oblasti [36729781] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNV-RESPEKT [38732424] · Ref UA-2023-06-06-003187-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 53,542 · Buyer Komunalne pidpryiemstvo "Tomakivska tsentralna raionna likarnia" Tomakivskoi selyshchnoi rady [01989450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNV-RESPEKT [38732424] · Ref UA-2023-04-04-004624-a-c1 · procedure: reporting
Contract
Date 31 March 2023 · Amount UAH 40,400 · Buyer Komunalne pidpryiemstvo "Tomakivska tsentralna raionna likarnia" Tomakivskoi selyshchnoi rady [01989450] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNV-RESPEKT [38732424] · Ref UA-2023-04-04-004860-a-a1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 4,328 · Buyer Komunalne pidpryiemstvo "Nashe misto" Zaporizkoi miskoi rady [40545596] · Supplier TOV "BNV-RESPEKT [38732424] · Ref UA-2022-12-21-000440-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 13,311 · Buyer KOMUNALNE PIDPRYIEMSTVO "AHROPROEKTTEKHBUD" DNIPROPETROVSKOI OBLASNOI RADY [05455707] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNV-RESPEKT [38732424] · Ref UA-2022-12-19-008800-a-b1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 44,260 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNV-RESPEKT [38732424] · Ref UA-2022-12-12-001791-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 64,322 · Buyer VYKONAVCHYI KOMITET ORIKHIVSKOI MISKOI RADY [04593250] · Supplier TOV "BNV-RESPEKT [38732424] · Ref UA-2022-12-07-000827-a-a1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 24,127 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zaporizkyi rehionalnyi protypukhlynnyi tsentr" Zaporizkoi oblasnoi rady [02006691] · Supplier TOV "BNV-RESPEKT [38732424] · Ref UA-2022-12-01-000661-a-c1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 61,007 · Buyer Zaporizka oblasna prokuratura [02909973] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BNV-RESPEKT [38732424] · Ref UA-2022-11-30-002403-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 5,900 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy № 6 [38969678] · Supplier TOV "BNV-RESPEKT [38732424] · Ref UA-2022-11-23-003655-a-a1 · procedure: reporting
10 of 20 records shown.