WORLDWIDE‑CORRUPTION

Ukraine · Findings · Conflict

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI" [35098118]

Why it is here

Indicator “Conflict” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI" [35098118] — buyer KP "Vinnytsiaoblvodokanal" [03339012] · a private individual, UAH 608,462.

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 "PODILSKI ENERHETYCHNI MEREZHI" [35098118]
EDRPOU code
35098118
Buyer
KP "Vinnytsiaoblvodokanal" [03339012] · a private individual
Indicator
Conflict
Amount
UAH 608,462
Records behind the indicator
10
Found
4 October 2026
Code
UA-2265470

What stands behind it10

  1. Contract

    Date 22 February 2024 · Amount UAH 201,000 · Buyer Vinnytsiaoblvodokanal [03339012] · Supplier TOV Podilski Enerhetychni Merezhi [35098118] · Ref UA-2024-01-31-011853-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 27 September 2023 · Amount UAH 9,144 · Buyer Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2023-09-27-007532-a-c1 · procedure: reporting

  3. Contract

    Date 18 July 2023 · Amount UAH 72,333 · Buyer Vinnytsiaoblvodokanal [03339012] · Supplier TOV Podilski Enerhetychni Merezhi [35098118] · Ref UA-2023-06-23-007357-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 16 June 2023 · Amount UAH 86,002 · Buyer Vinnytsiaoblvodokanal [03339012] · Supplier TOV Podilski Enerhetychni Merezhi [35098118] · Ref UA-2023-05-26-011918-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 10 May 2023 · Amount UAH 40,259 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOV Podilski Enerhetychni Merezhi [35098118] · Ref UA-2023-04-20-010245-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 24 February 2023 · Amount UAH 18,334 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2023-02-24-010815-a-b1 · procedure: reporting

  7. Contract

    Date 15 February 2023 · Amount UAH 73,354 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOV Podilski Enerhetychni Merezhi [35098118] · Ref UA-2023-01-11-007656-a-a2 · procedure: aboveThreshold

  8. Contract

    Date 23 November 2022 · Amount UAH 56,502 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-11-25-000864-a-a1 · procedure: reporting

  9. Contract

    Date 27 September 2022 · Amount UAH 39,950 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOV Podilski Enerhetychni Merezhi [35098118] · Ref UA-2022-09-07-009751-a-c1 · procedure: belowThreshold

  10. Contract

    Date 19 January 2022 · Amount UAH 11,587 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-01-19-003436-a-a1 · procedure: reporting

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