WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513] — buyer NAZK · zamovnyk · a private individual, UAH 15,393,066,862.

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
AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO" [23293513]
EDRPOU code
23293513
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 15,393,066,862
Records behind the indicator
300
Found
4 October 2026
Code
UA-2265611
Reference
2021-12-14
Reference
134/2073/21

What stands behind it10

  1. Contract

    Budivnytstvo, rekonstruktsiia, tekhnichne pereosnashchennia elektrychnykh merezh dlia nadannia posluh z pryiednannia elektroustanovok spozhyvachiv po filii «Romenskyi REM» (II etap)

    Date 2 October 2026 · Amount UAH 2,000,000 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2026-10-02-006033-a-a1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 49,309 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «PROMATOM [24932636] · Ref UA-2022-02-04-001146-b-c1 · procedure: reporting

  3. Contract

    Date 31 January 2022 · Amount UAH 5,019 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier Rehionalnyi ofis vodnykh resursiv u Sumskii oblasti [14002899] · Ref UA-2022-02-01-000097-a-a1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 26,503 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier PAT "Proektno-tekhnolohichnyi instytut "KYIVORHBUD [04012951] · Ref UA-2022-02-01-004079-c-c1 · procedure: reporting

  5. Contract

    Date 27 January 2022 · Amount UAH 13,365 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Oblasnyi klinichnyi medychnyi tsentr sotsialno nebezpechn… [03083340] · Ref UA-2022-01-27-003703-c-c1 · procedure: reporting

  6. Contract

    Date 27 January 2022 · Amount UAH 3,417 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "Oblasnyi klinichnyi medychnyi tsentr sotsialno nebezpechn… [03083340] · Ref UA-2022-01-27-003830-c-c1 · procedure: reporting

  7. Contract

    Date 21 January 2022 · Amount UAH 32,084 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier Sumskyi oblasnyi tsentr z hidrometeorolohii [21121370] · Ref UA-2022-01-21-009057-b-b1 · procedure: reporting

  8. Contract

    Date 20 January 2022 · Amount UAH 1,621,186 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier AKTSIONERNE TOVARYSTVO "PROEKTNO-TEKHNOLOHICHNYI INSTYTUT "KYIVORHBUD [04012951] · Ref UA-2021-12-16-000919-c-a1 · procedure: belowThreshold

  9. Contract

    Date 19 January 2022 · Amount UAH 49,621 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier PAT "Proektno-tekhnolohichnyi instytut "KYIVORHBUD [04012951] · Ref UA-2022-01-20-003023-b-b1 · procedure: reporting

  10. Contract

    Date 19 January 2022 · Amount UAH 27,670 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier PAT "Proektno-tekhnolohichnyi instytut "KYIVORHBUD [04012951] · Ref UA-2022-01-20-003094-b-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan split into parts
  4. 045 October 2026Findings · Procurement plan split into parts
  5. 055 October 2026Findings · Procurement plan split into parts
  6. 065 October 2026Findings · Procurement plan split into parts
  7. 075 October 2026Findings · Procurement plan split into parts
  8. 085 October 2026Findings · Procurement plan split into parts
  9. 095 October 2026Findings · Procurement plan split into parts
  10. 105 October 2026Findings · Procurement plan split into parts
All 15
  1. 115 October 2026Findings · Procurement plan split into parts
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Link to the register of corruption offenders
  5. 154 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders