Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «BDO» [20197074]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «BDO» [20197074] — buyer NAZK · postachalnyk · a private individual, UAH 87,867,583.
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 «BDO» [20197074]
- EDRPOU code
- 20197074
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 87,867,583
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-2271805
- Reference
- 2011-07-22
What stands behind it10
Contract
Date 29 November 2023 · Amount UAH 8,256,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2023-10-19-015080-a-a1 · procedure: aboveThreshold
Contract
Date 19 May 2023 · Amount UAH 850,000 · Buyer DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT [21655998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2023-06-23-011308-a-b1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 600,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT "LVIV" IMENI DANYLA HALYTSKOHO [33073442] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2023-03-07-008996-a-c1 · procedure: aboveThreshold
Contract
Date 28 March 2023 · Amount UAH 399,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKA MUNITSYPALNA ENERHOSERVISNA KOMPANIIA" KREMENCHUTSKOI MISKOI RADY POLTAVSKOI OBL… [41825801] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2023-03-02-008003-a-c1 · procedure: aboveThreshold
Contract
Date 6 February 2023 · Amount UAH 778,800 · Buyer AT OPERATOR RYNKU [43064445] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2022-12-28-007167-a-a1 · procedure: aboveThreshold
Contract
Date 27 January 2023 · Amount UAH 8,499,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2022-12-27-018682-a-b1 · procedure: aboveThreshold
Contract
Date 26 December 2022 · Amount UAH 2,600,000 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2022-11-16-013624-a-b1 · procedure: aboveThreshold
Contract
Date 22 December 2022 · Amount UAH 500,000 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2022-11-22-004436-a-c1 · procedure: aboveThreshold
Contract
Date 16 December 2022 · Amount UAH 49,800 · Buyer AKTSIONERNE TOVARYSTVO "NATSIONALNA SUSPILNA TELERADIOKOMPANIIA UKRAINY [23152907] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BDO [20197074] · Ref UA-2022-12-20-008689-a-b1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 6,912,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «BDO [20197074] · Ref UA-2022-11-21-009480-a-b1 · procedure: reporting
10 of 27 records shown.