Ukraine · Findings · Link to the register of corruption offenders
KP "Teplodarservis" [44492920]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "Teplodarservis" [44492920] — buyer NAZK · zamovnyk · a private individual, UAH 1,555,025.
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
- KP "Teplodarservis" [44492920]
- EDRPOU code
- 44492920
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,555,025
- Records behind the indicator
- 52
- Found
- 4 October 2026
- Code
- UA-2267220
- Reference
- 2023-03-29
- Reference
- 516/28/23
What stands behind it10
Contract
Date 25 April 2022 · Amount UAH 48,961 · Buyer KP "Teplodarservis [44492920] · Ref UA-2022-04-25-000418-c-c1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 48,961 · Buyer KP "Teplodarservis [44492920] · Ref UA-2022-04-26-000146-b-b1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 30,000 · Buyer KP "Teplodarservis [44492920] · Ref UA-2022-03-11-000366-c-a1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 30,000 · Buyer KP "Teplodarservis [44492920] · Ref UA-2022-03-11-000457-b-c1 · procedure: reporting
Contract
Date 9 March 2022 · Amount UAH 30,000 · Buyer KP "Teplodarservis [44492920] · Ref UA-2022-03-15-000158-b-c1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 30,000 · Buyer KP "Teplodarservis [44492920] · Ref UA-2022-02-28-000613-a-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 25,000 · Buyer KP "Teplodarservis [44492920] · Supplier TOV "Tekhnotorh [30976452] · Ref UA-2022-02-22-000052-c-c1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 22,200 · Buyer KP "Teplodarservis [44492920] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " TAT OIL [42759541] · Ref UA-2022-02-16-002883-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 10,000 · Buyer KP "Teplodarservis [44492920] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu [42114410] · Ref UA-2022-02-15-005061-a-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 10,000 · Buyer KP "Teplodarservis [44492920] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Odeska oblasna enerhopostachalna kompaniia [42114410] · Ref UA-2022-02-15-003256-c-c1 · procedure: reporting
10 of 52 records shown.