WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV ENERHOPAS [41593745]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV ENERHOPAS [41593745] — buyer NAZK · postachalnyk · a private individual, UAH 10,606,353.

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 ENERHOPAS [41593745]
EDRPOU code
41593745
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 10,606,353
Records behind the indicator
5
Found
4 October 2026
Code
UA-2269824
Reference
2013-12-09

What stands behind it5

  1. Contract

    Para, hariacha voda ta pov’iazana produktsiia (Posluhy z postachannia teplovoi enerhii dlia TVSV m. Radomyshl)

    Date 27 February 2026 · Amount UAH 3,117,230 · Buyer Zaklad profesiinoi (profesiino-tekhnichnoi) osvity «Poliskyi industrialnyi profesiinyi koledzh [02543472] · Ref UA-2026-02-27-008695-a-a1 · procedure: reporting

  2. Contract

    Date 27 February 2025 · Amount UAH 2,868,510 · Buyer Holovynske vyshche profesiine uchylyshche nerudnykh tekhnolohii [02543472] · Ref UA-2025-02-27-009129-a-c1 · procedure: reporting

  3. Contract

    Date 31 January 2024 · Amount UAH 944,213 · Buyer DP Holovynske VPU NT [02543472] · Supplier TOV "Enerhopas [41593745] · Ref UA-2024-02-09-012341-a-b1 · procedure: reporting

  4. Contract

    Date 21 February 2023 · Amount UAH 1,950,000 · Buyer DP Holovynske VPU NT [02543472] · Supplier TOV "Enerhopas [41593745] · Ref UA-2023-02-21-006805-a-c1 · procedure: reporting

  5. Contract

    Date 15 February 2022 · Amount UAH 2,379,000 · Buyer DP Holovynske VPU NT [02543472] · Supplier TOV ENERHOPAS [41593745] · Ref UA-2022-01-28-006486-c-a1 · procedure: negotiation.quick

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Link to the register of corruption offenders