Ukraine · Findings · Link to the register of corruption offenders
TOV «Foratel» [35691773]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV «Foratel» [35691773] — buyer NAZK · postachalnyk · a private individual, UAH 336,110,058.
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 «Foratel» [35691773]
- EDRPOU code
- 35691773
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 336,110,058
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2269800
- Reference
- 2026-08-12
- Reference
- 201/10998/21
What stands behind it10
Contract
Date 21 January 2022 · Amount UAH 43,448 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "KOM-KONSULTANT [35691773] · Ref UA-2022-01-21-003461-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 980,578 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "KOM-KONSULTANT [35691773] · Ref UA-2021-12-17-003113-a-b1 · procedure: belowThreshold
Contract
Date 18 January 2022 · Amount UAH 49,964 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2022-01-18-000158-b-b1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 185,564 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV "KOM-KONSULTANT [35691773] · Ref UA-2021-12-15-000803-a-a1 · procedure: belowThreshold
Contract
Date 17 January 2022 · Amount UAH 246,923 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "KOM-KONSULTANT [35691773] · Ref UA-2021-12-15-004812-a-a1 · procedure: belowThreshold
Contract
Date 17 January 2022 · Amount UAH 119,571 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOV "KOM-KONSULTANT [35691773] · Ref UA-2021-12-16-003077-b-a1 · procedure: belowThreshold
Contract
Date 14 January 2022 · Amount UAH 159,422 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Supplier TOV "KOM-KONSULTANT [35691773] · Ref UA-2021-12-15-015890-c-a1 · procedure: belowThreshold
Contract
Date 11 January 2022 · Amount UAH 49,284 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOV «KOM-KONSULTANT [35691773] · Ref UA-2022-01-11-000215-b-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 229,254 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV "KOM-KONSULTANT [35691773] · Ref UA-2021-12-10-008084-a-b1 · procedure: belowThreshold
Contract
Date 10 January 2022 · Amount UAH 239,760 · Buyer TOV "ENERA Vinnytsia [41835359] · Supplier TOV "KOM-KONSULTANT [35691773] · Ref UA-2021-12-07-002738-b-a1 · procedure: belowThreshold
10 of 300 records shown.