WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Kontsern «Soiuzenerho» [31965106]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Kontsern «Soiuzenerho» [31965106] — buyer NAZK · postachalnyk · a private individual, UAH 8,870,758.

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
Kontsern «Soiuzenerho» [31965106]
EDRPOU code
31965106
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 8,870,758
Records behind the indicator
18
Found
4 October 2026
Code
UA-2268020
Reference
2026-05-21
Reference
2017-09-26
Reference
545/2334/17

What stands behind it10

  1. Contract

    Date 3 October 2022 · Amount UAH 483,900 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier KONTSERN "SOIUZENERHO [31965106] · Ref UA-2022-10-17-004591-a-a1 · procedure: reporting

  2. Contract

    Date 26 September 2022 · Amount UAH 40,251 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "BORYSPILTEPLOMEREZHA [13712452] · Supplier KONTSERN "SOIUZENERHO [31965106] · Ref UA-2022-09-27-002520-a-b1 · procedure: reporting

  3. Contract

    Date 7 June 2022 · Amount UAH 456,000 · Buyer VIDOKREMLENYI PIDROZDIL "ZAPORIZKA ATOMNA ELEKTRYCHNA STANTSIIA" DERZHAVNOHO PIDPRYIEMSTVA "NATSIONALNA ATOMNA ENERHOHE… [19355964] · Supplier Kontsern «Soiuzenerho [31965106] · Ref UA-2022-06-10-003365-a-b1 · procedure: reporting

  4. Contract

    Date 7 April 2022 · Amount UAH 1,967,625 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier Kontsern «Soiuzenerho [31965106] · Ref UA-2022-04-14-000017-a-a1 · procedure: reporting

  5. Contract

    Date 7 October 2021 · Amount UAH 690,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier KONTSERN "SOIUZENERHO [31965106] · Ref UA-2021-09-17-002534-a-c1 · procedure: negotiation

  6. Contract

    Date 12 July 2021 · Amount UAH 210,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier Kontsern "SoiuzEnerho [31965106] · Ref UA-2021-05-18-001329-c-c1 · procedure: aboveThresholdUA

  7. Contract

    Date 29 June 2021 · Amount UAH 405,600 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier KONTSERN "SOIUZENERHO [31965106] · Ref UA-2021-06-16-014495-b-b1 · procedure: negotiation.quick

  8. Contract

    Date 24 July 2020 · Amount UAH 73,950 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier Kontsern "SoiuzEnerho [31965106] · Ref UA-2020-06-12-002175-b-c1 · procedure: aboveThresholdUA

  9. Contract

    Date 1 June 2020 · Amount UAH 1,137,000 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier Kontsern "SoiuzEnerho". [31965106] · Ref UA-2020-05-19-002328-a-c1 · procedure: negotiation

  10. Contract

    Date 10 April 2020 · Amount UAH 99,810 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier Kontsern "SoiuzEnerho [31965106] · Ref UA-2020-02-25-001110-b-a1 · procedure: aboveThresholdUA

10 of 18 records shown.

JSONFindings · Link to the register of corruption offenders