WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] — buyer NAZK · zamovnyk · a private individual, UAH 1,976,071.

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 "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965]
EDRPOU code
38861965
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,976,071
Records behind the indicator
94
Found
4 October 2026
Code
UA-2267707
Reference
2019-02-19
Reference
174/1018/18

What stands behind it10

  1. Contract

    Date 18 August 2022 · Amount UAH 12,000 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Ref UA-2022-08-18-007442-a-c1 · procedure: reporting

  2. Contract

    Date 17 August 2022 · Amount UAH 4,000 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Ref UA-2022-08-18-006919-a-c1 · procedure: reporting

  3. Contract

    Date 17 August 2022 · Amount UAH 7,820 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Ref UA-2022-08-18-007277-a-c1 · procedure: reporting

  4. Contract

    Date 4 August 2022 · Amount UAH 37,000 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII HAZZBUT [43965848] · Ref UA-2022-08-08-000244-a-c1 · procedure: reporting

  5. Contract

    Date 27 July 2022 · Amount UAH 21,600 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Ref UA-2022-07-28-001098-a-a1 · procedure: reporting

  6. Contract

    Date 23 February 2022 · Amount UAH 23,925 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Supplier TOV "Livain Torh [41449359] · Ref UA-2022-02-24-001796-b-b1 · procedure: reporting

  7. Contract

    Date 17 February 2022 · Amount UAH 2,400 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Ref UA-2022-02-18-003569-b-a1 · procedure: reporting

  8. Contract

    Date 16 February 2022 · Amount UAH 14,960 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Ref UA-2022-02-18-002328-b-a1 · procedure: reporting

  9. Contract

    Date 4 February 2022 · Amount UAH 68,544 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Dnipropetrovskhaz zbut [39572642] · Ref UA-2022-01-05-000481-c-b1 · procedure: belowThreshold

  10. Contract

    Date 20 January 2022 · Amount UAH 5,800 · Buyer Komunalne pidpryiemstvo "Enerhoefekt" Vilnohirskoi miskoi rady Dnipropetrovskoi oblasti [38861965] · Ref UA-2022-01-21-002719-b-b1 · procedure: reporting

10 of 94 records shown.

JSONFindings · Link to the register of corruption offenders