Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «BIMEKS UKRAINA» [34914211]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «BIMEKS UKRAINA» [34914211] — buyer NAZK · postachalnyk · a private individual, UAH 1,097,328,272.
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 «BIMEKS UKRAINA» [34914211]
- EDRPOU code
- 34914211
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,097,328,272
- Records behind the indicator
- 112
- Found
- 4 October 2026
- Code
- UA-2271804
- Reference
- 2011-07-15
- Reference
- 2018-04-05
- Reference
- 595/439/18
What stands behind it10
Contract
Date 31 August 2023 · Amount UAH 1,810,320 · Buyer NATSIONALNA SLUZHBA ZDOROV'IA UKRAINY [42032422] · Supplier TOV"BIMEKS UKRAINA [34914211] · Ref UA-2023-08-11-010667-a-a1 · procedure: aboveThreshold
Contract
Date 11 July 2023 · Amount UAH 2,759,220 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOV"BIMEKS UKRAINA [34914211] · Ref UA-2023-06-13-013551-a-b1 · procedure: aboveThreshold
Contract
Date 4 July 2023 · Amount UAH 17,531 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMEKS UKRAINA [34914211] · Ref UA-2023-07-04-005329-a-a1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 34,340 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMEKS UKRAINA [34914211] · Ref UA-2023-07-04-006371-a-b1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 51,726 · Buyer TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIMEKS UKRAINA [34914211] · Ref UA-2023-07-04-010620-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 7,653,971 · Buyer Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia [40081258] · Supplier TOV "BIMEKS UKRAINA [34914211] · Ref UA-2023-05-19-007743-a-c1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 40,198,850 · Buyer TSENTR ZV'IAZKU TA UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33962437] · Supplier TOV"BIMEKS UKRAINA [34914211] · Ref UA-2023-04-24-008276-a-a1 · procedure: aboveThreshold
Contract
Date 22 March 2023 · Amount UAH 405,000 · Buyer Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia [40081258] · Supplier TOV"BIMEKS UKRAINA [34914211] · Ref UA-2023-03-07-011909-a-c1 · procedure: aboveThreshold
Contract
Date 30 December 2022 · Amount UAH 16,050,000 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BIMEKS UKRAINA [34914211] · Ref UA-2022-12-30-007974-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 4,084,000 · Buyer Derzhavna podatkova sluzhba Ukrainy [43005393] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BIMEKS UKRAINA [34914211] · Ref UA-2022-12-30-008193-a-b1 · procedure: reporting
10 of 112 records shown.