Ukraine · Findings · Link to the register of corruption offenders
Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft" [05433614]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft" [05433614] — buyer NAZK · zamovnyk · a private individual, UAH 3,468,886.
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
- Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft" [05433614]
- EDRPOU code
- 05433614
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,468,886
- Records behind the indicator
- 41
- Found
- 4 October 2026
- Code
- UA-2267658
- Reference
- 2020-12-24
- Reference
- 161/19386/20
What stands behind it10
Contract
Date 1 April 2022 · Amount UAH 166,654 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volynelektrozbut [42159289] · Ref UA-2022-04-01-000866-c-c1 · procedure: reporting
Contract
Date 1 April 2022 · Amount UAH 166,654 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volynelektrozbut [42159289] · Ref UA-2022-04-04-001513-c-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 166,654 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volynelektrozbut [42159289] · Ref UA-2022-03-29-002034-b-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 49,765 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier PP TEPLYI DIM PSP [38901342] · Ref UA-2022-03-29-002405-b-a1 · procedure: reporting
Contract
Date 29 March 2022 · Amount UAH 49,765 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier PP TEPLYI DIM PSP [38901342] · Ref UA-2022-03-29-002532-b-a1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 5,190 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2022-04-05-001197-a-c1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 3,088 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2022-04-05-001247-a-c1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 3,088 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2022-04-05-001695-a-c1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 5,367 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2022-04-05-001719-a-c1 · procedure: reporting
Contract
Date 28 March 2022 · Amount UAH 5,793 · Buyer Komunalne pidpryiemstvo "Informatsiino-analitychnyi tsentr "Volynenerhosoft [05433614] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Epitsentr K [32490244] · Ref UA-2022-04-05-001729-a-c1 · procedure: reporting
10 of 41 records shown.
Other records of this company7
- 014 October 2026Findings · Large contract without a procedure
- 024 October 2026Findings · Large contract without a procedure
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Link to the register of corruption offenders
- 054 October 2026Findings · Contract value inflated by amendments
- 064 October 2026Findings · Contract value inflated by amendments
- 074 October 2026Findings · Supplier lives on one buyer without competition