Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia BMS" [45406921]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia BMS" [45406921] — buyer NAZK · postachalnyk · a private individual, UAH 9,873,762.
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 "Budivelna kompaniia BMS" [45406921]
- EDRPOU code
- 45406921
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 9,873,762
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271421
- Reference
- 2020-02-25
- Reference
- 2021-11-11
- Reference
- 950/2246/21
What stands behind it7
Contract
Date 13 March 2025 · Amount UAH 1,448,172 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2025-03-12-012141-a-c1 · procedure: reporting
Contract
Date 13 March 2025 · Amount UAH 1,152,592 · Buyer Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154] · Ref UA-2025-03-12-012320-a-c1 · procedure: reporting
Contract
Date 4 June 2024 · Amount UAH 1,475,604 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-010194-a-b1 · procedure: reporting
Contract
Date 9 May 2024 · Amount UAH 1,482,772 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-011039-a-a1 · procedure: reporting
Contract
Date 9 May 2024 · Amount UAH 1,482,345 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Ref UA-2024-04-24-009375-a-b1 · procedure: reporting
Contract
Date 1 April 2024 · Amount UAH 1,350,277 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia BMS [45406921] · Ref UA-2024-04-01-006840-a-b1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 1,482,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470160] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Budivelna kompaniia BMS [45406921] · Ref UA-2024-03-27-005663-a-a1 · procedure: reporting