Ukraine · Findings · Link to the register of corruption offenders
TOV "ENERHOTOPKOMPLEKT" [39337740]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "ENERHOTOPKOMPLEKT" [39337740] — buyer NAZK · postachalnyk · a private individual, UAH 218,739,991.
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
- TOV "ENERHOTOPKOMPLEKT" [39337740]
- EDRPOU code
- 39337740
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 218,739,991
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269526
- Reference
- 2012-03-13
- Reference
- 73/12/1222
What stands behind it9
Contract
Prylady dlia vymiriuvannia velychyn (Punkty vymiriuvannia potentsialu)
Date 14 April 2026 · Amount UAH 6,880,632 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-03-11-009817-a-b1 · procedure: aboveThreshold
Contract
Date 13 January 2026 · Amount UAH 47,139,285 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-10-06-005837-a-b1 · procedure: aboveThreshold
Contract
Date 1 May 2025 · Amount UAH 40,466,074 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-04-012766-a-a1 · procedure: aboveThreshold
Contract
Date 7 August 2024 · Amount UAH 40,480,290 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2024-05-20-006954-a-c1 · procedure: aboveThreshold
Contract
Date 12 July 2024 · Amount UAH 32,797,946 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2024-05-20-008802-a-a1 · procedure: aboveThreshold
Contract
Date 2 April 2024 · Amount UAH 852,979 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Supplier TOV "ENERHOTOPKOMPLEKT [39337740] · Ref UA-2024-02-09-006816-a-a1 · procedure: aboveThreshold
Contract
Date 18 March 2024 · Amount UAH 25,108 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "ENERHOTOPKOMPLEKT [39337740] · Ref UA-2024-03-22-000635-a-a1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 48,724,733 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "ENERHOTOPKOMPLEKT [39337740] · Ref UA-2022-12-13-017650-a-b1 · procedure: aboveThreshold
Contract
Date 20 October 2022 · Amount UAH 1,372,944 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "ENERHOTOPKOMPLEKT [39337740] · Ref UA-2022-09-07-008985-a-a1 · procedure: belowThreshold