WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu viidpovidalnistiu "BM&N" [37605005]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu viidpovidalnistiu "BM&N" [37605005] — buyer NAZK · postachalnyk · a private individual, UAH 671,631.

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 viidpovidalnistiu "BM&N" [37605005]
EDRPOU code
37605005
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 671,631
Records behind the indicator
94
Found
4 October 2026
Code
UA-2272053
Reference
2023-02-06
Reference
308/290/23

What stands behind it10

  1. Contract

    Date 18 April 2022 · Amount UAH 10,073 · Buyer IAsinianskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) IAsinianskoi selyshchnoi ra… [30481683] · Supplier TzOV "BM&H [37605005] · Ref UA-2022-04-18-000601-a-b1 · procedure: reporting

  2. Contract

    Date 24 March 2022 · Amount UAH 863 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "RAKHIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" RAKHIVSKOI MISKOI RADY Z… [38182296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BM&N [37605005] · Ref UA-2022-03-25-001569-b-b1 · procedure: reporting

  3. Contract

    Date 24 March 2022 · Amount UAH 727 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "RAKHIVSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" RAKHIVSKOI MISKOI RADY Z… [38182296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BM&N [37605005] · Ref UA-2022-03-25-001809-b-b1 · procedure: reporting

  4. Contract

    Date 14 March 2022 · Amount UAH 15,792 · Buyer Komunalne nekomertsiine pidpryiemstvo "Irshavska miska likarnia" Irshavskoi miskoi rady Zakarpatskoi oblasti [01992587] · Supplier TzOV "BM&N [37605005] · Ref UA-2022-03-14-001239-a-c1 · procedure: reporting

  5. Contract

    Date 14 March 2022 · Amount UAH 28,033 · Buyer Komunalne nekomertsiine pidpryiemstvo "Irshavska miska likarnia" Irshavskoi miskoi rady Zakarpatskoi oblasti [01992587] · Supplier TzOV "BM&N [37605005] · Ref UA-2022-03-14-002299-a-b1 · procedure: reporting

  6. Contract

    Date 10 March 2022 · Amount UAH 8,684 · Buyer Komunalne nekomertsiine pidpryiemstvo «Zakarpatskyi terytorialnyi tsentr ekstrenoi medychnoi dopomohy» Zakarpatskoi obl… [26528843] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BM&N [37605005] · Ref UA-2022-03-10-001181-a-a1 · procedure: reporting

  7. Contract

    Date 10 March 2022 · Amount UAH 8,271 · Buyer IAsinianskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) IAsinianskoi selyshchnoi ra… [30481683] · Supplier TzOV "BM&H [37605005] · Ref UA-2022-03-10-000828-c-a1 · procedure: reporting

  8. Contract

    Date 3 March 2022 · Amount UAH 5,125 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY VOLOVETSKOI SELYSHCHNOI RADY [38548802] · Supplier TzOV "BM&H [37605005] · Ref UA-2022-03-04-000595-b-a1 · procedure: reporting

  9. Contract

    Date 3 March 2022 · Amount UAH 1,177 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY VOLOVETSKOI SELYSHCHNOI RADY [38548802] · Supplier TzOV "BM&H [37605005] · Ref UA-2022-03-04-002361-a-a1 · procedure: reporting

  10. Contract

    Date 17 February 2022 · Amount UAH 13,709 · Buyer Komunalne nekomertsiine pidpryiemstvo "Rakhivska raionna likarnia" Rakhivskoi miskoi rady Zakarpatskoi oblasti [01992624] · Supplier TOV "BM&N [37605005] · Ref UA-2022-02-21-002056-a-c1 · procedure: reporting

10 of 94 records shown.

JSONFindings · Link to the register of corruption offenders