WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" [31443937]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" [31443937] — buyer NAZK · zamovnyk · a private individual, UAH 106,136,313.

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 "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" [31443937]
EDRPOU code
31443937
Buyer
NAZK · zamovnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 106,136,313
Records behind the indicator
300
Found
4 October 2026
Code
UA-2269576
Reference
2016-10-07

What stands behind it10

  1. Contract

    Date 12 January 2022 · Amount UAH 1,620 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000246-b-b1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 1,620 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000278-b-b1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 1,620 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000289-b-b1 · procedure: reporting

  4. Contract

    Date 12 January 2022 · Amount UAH 1,620 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000298-b-b1 · procedure: reporting

  5. Contract

    Date 12 January 2022 · Amount UAH 1,620 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000314-b-b1 · procedure: reporting

  6. Contract

    Date 12 January 2022 · Amount UAH 4,244 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000326-b-b1 · procedure: reporting

  7. Contract

    Date 12 January 2022 · Amount UAH 1,620 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000338-b-b1 · procedure: reporting

  8. Contract

    Date 12 January 2022 · Amount UAH 1,620 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000346-b-b1 · procedure: reporting

  9. Contract

    Date 12 January 2022 · Amount UAH 1,620 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier AT «PTI «KYIVORHBUD [04012951] · Ref UA-2022-01-12-000364-b-b1 · procedure: reporting

  10. Contract

    Date 11 January 2022 · Amount UAH 42,716 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV «PROMATOM [24932636] · Ref UA-2022-01-11-004839-a-a1 · procedure: reporting

10 of 300 records shown.

Other records of this company42

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 105 October 2026Findings · Supplier in bankruptcy
All 42
  1. 115 October 2026Findings · Supplier in bankruptcy
  2. 125 October 2026Findings · Supplier in bankruptcy
  3. 135 October 2026Findings · Supplier in bankruptcy
  4. 145 October 2026Findings · Supplier in bankruptcy
  5. 155 October 2026Findings · Supplier in bankruptcy
  6. 165 October 2026Findings · Supplier in bankruptcy
  7. 175 October 2026Findings · Supplier in bankruptcy
  8. 185 October 2026Findings · Supplier in bankruptcy
  9. 195 October 2026Findings · Supplier in bankruptcy
  10. 205 October 2026Findings · Supplier in bankruptcy
  11. 215 October 2026Findings · Supplier in bankruptcy
  12. 225 October 2026Findings · Supplier in bankruptcy
  13. 235 October 2026Findings · Supplier in bankruptcy
  14. 245 October 2026Findings · Supplier in bankruptcy
  15. 255 October 2026Findings · Supplier in bankruptcy
  16. 265 October 2026Findings · Supplier in bankruptcy
  17. 275 October 2026Findings · Supplier in bankruptcy
  18. 285 October 2026Findings · Supplier in bankruptcy
  19. 295 October 2026Findings · Supplier in bankruptcy
  20. 305 October 2026Findings · Supplier in bankruptcy
  21. 315 October 2026Findings · Supplier in bankruptcy
  22. 325 October 2026Findings · Supplier in bankruptcy
  23. 335 October 2026Findings · Supplier in bankruptcy
  24. 345 October 2026Findings · Supplier in bankruptcy
  25. 355 October 2026Findings · Supplier in bankruptcy
  26. 365 October 2026Findings · Supplier in bankruptcy
  27. 375 October 2026Findings · Supplier in bankruptcy
  28. 385 October 2026Findings · Supplier in bankruptcy
  29. 395 October 2026Findings · Supplier in bankruptcy
  30. 405 October 2026Findings · Supplier in bankruptcy
  31. 415 October 2026Findings · Supplier in bankruptcy
  32. 425 October 2026Findings · Supplier in bankruptcy

JSONFindings · Link to the register of corruption offenders