{"record":{"code":"UA-2271804","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu «BIMEKS UKRAINA» [34914211]","buyer":"NAZK · postachalnyk · a private individual","amount":1097328272.45,"currency":"UAH","records":112,"found":"2026-10-04","refs":["2011-07-15","2018-04-05","595/439/18"],"id":"UA-2271804","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271804/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2271804/index.json","why":"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.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu «BIMEKS UKRAINA» [34914211]",null],["EDRPOU code","34914211",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 1,097,328,272",null],["Records behind the indicator","112",null],["Found","4 October 2026",null],["Code","UA-2271804",null],["Reference","2011-07-15",null],["Reference","2018-04-05",null],["Reference","595/439/18",null]],"summary":null,"entity":"9c24661c"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-08-11-010667-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-010667-a","buyer":"NATSIONALNA SLUZHBA ZDOROV'IA UKRAINY [42032422]","supplier":"TOV\"BIMEKS UKRAINA [34914211]","amount":1810320,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-11","ref":"UA-2023-06-13-013551-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-13-013551-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOV\"BIMEKS UKRAINA [34914211]","amount":2759220,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-07-04-005329-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-005329-a","buyer":"TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIMEKS UKRAINA [34914211]","amount":17531.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-07-04-006371-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-006371-a","buyer":"TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIMEKS UKRAINA [34914211]","amount":34339.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-04","ref":"UA-2023-07-04-010620-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-04-010620-a","buyer":"TAIROVSKA SELYSHCHNA RADA ODESKOHO RAIONU ODESKOI OBLASTI [05582159]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BIMEKS UKRAINA [34914211]","amount":51725.88,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-19-007743-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-19-007743-a","buyer":"Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia [40081258]","supplier":"TOV \"BIMEKS UKRAINA [34914211]","amount":7653971.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-16","ref":"UA-2023-04-24-008276-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-24-008276-a","buyer":"TSENTR ZV'IAZKU TA UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33962437]","supplier":"TOV\"BIMEKS UKRAINA [34914211]","amount":40198850.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-03-07-011909-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-011909-a","buyer":"Filiia «Holovnyi informatsiino-obchysliuvalnyi tsentr» aktsionernoho tovarystva «Ukrainska zaliznytsia [40081258]","supplier":"TOV\"BIMEKS UKRAINA [34914211]","amount":405000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-007974-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-007974-a","buyer":"Derzhavna podatkova sluzhba Ukrainy [43005393]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «BIMEKS UKRAINA [34914211]","amount":16050000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-30","ref":"UA-2022-12-30-008193-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-30-008193-a","buyer":"Derzhavna podatkova sluzhba Ukrainy [43005393]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu «BIMEKS UKRAINA [34914211]","amount":4084000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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