Ukraine · Findings · Link to the register of corruption offenders
TOV "SET ENERDZHY" [45100950]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "SET ENERDZHY" [45100950] — buyer NAZK · postachalnyk · a private individual, UAH 18,741,416.
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 "SET ENERDZHY" [45100950]
- EDRPOU code
- 45100950
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 18,741,416
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269669
- Reference
- 2021-08-12
What stands behind it9
Contract
Date 22 December 2025 · Amount UAH 1,940,090 · Buyer Litsei № 5 mista ZHytomyra [20407264] · Ref UA-2025-12-12-012525-a-b1 · procedure: priceQuotation
Contract
Date 31 January 2025 · Amount UAH 1,530,799 · Buyer DEPARTAMENT HUMANITARNOI POLITYKY KOZIATYNSKOI MISKOI RADY [45802725] · Ref UA-2025-01-13-013587-a-a1 · procedure: priceQuotation
Contract
Date 27 December 2024 · Amount UAH 1,464,602 · Buyer Litsei № 5 mista ZHytomyra [20407264] · Ref UA-2024-12-13-011650-a-b4 · procedure: priceQuotation
Contract
Date 13 February 2024 · Amount UAH 13,161,420 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "SET ENERDZHY [45100950] · Ref UA-2024-01-26-014472-a-a2 · procedure: aboveThreshold
Contract
Date 30 January 2024 · Amount UAH 1,881,339 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentralna raionna likarnia Berdychivskoho raionu" Hryshkovetskoi selyshchnoi, R… [01991599] · Supplier TOV "SET ENERDZHY [45100950] · Ref UA-2024-01-10-001364-a-c1 · procedure: aboveThreshold
Contract
Date 26 January 2024 · Amount UAH 438,928 · Buyer Komunalnyi zaklad "Vinnytskyi litsei № 23 [20090689] · Supplier TOV "SET ENERDZHY [45100950] · Ref UA-2024-01-05-004804-a-a1 · procedure: aboveThreshold
Contract
Date 19 January 2024 · Amount UAH 452,034 · Buyer KZ Komunalnyi zaklad "Litsei №2 smt Stryzhavka Vinnytskoho raionu Vinnytskoi oblasti [26235367] · Supplier TOV "SET ENERDZHY [45100950] · Ref UA-2023-12-28-000102-a-a1 · procedure: aboveThreshold
Contract
Date 19 January 2024 · Amount UAH 428,726 · Buyer KZ Komunalnyi zaklad "Litsei №1 smt Stryzhavka Vinnytskoho raionu Vinnytskoi oblasti [26235551] · Supplier TOV "SET ENERDZHY [45100950] · Ref UA-2023-12-27-012722-a-c1 · procedure: aboveThreshold
Contract
Date 19 December 2023 · Amount UAH 144,900 · Buyer VYKONAVCHYI KOMITET BILHOROD-DNISTROVSKOI MISKOI RADY [04056799] · Supplier TOV "SET ENERDZHY [45100950] · Ref UA-2023-11-30-013260-a-c1 · procedure: aboveThreshold