WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV PMP «UKRENERHOSERVIS» [39874315]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV PMP «UKRENERHOSERVIS» [39874315] — buyer NAZK · postachalnyk · a private individual, UAH 207,471.

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 PMP «UKRENERHOSERVIS» [39874315]
EDRPOU code
39874315
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 207,471
Records behind the indicator
18
Found
4 October 2026
Code
UA-2269849
Reference
2024-04-10
Reference
591/3035/24

What stands behind it10

  1. Contract

    Date 15 February 2022 · Amount UAH 13,918 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-17-012151-b-b1 · procedure: reporting

  2. Contract

    Date 15 February 2022 · Amount UAH 9,277 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-17-012350-b-b1 · procedure: reporting

  3. Contract

    Date 15 February 2022 · Amount UAH 13,669 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-17-012474-b-b1 · procedure: reporting

  4. Contract

    Date 15 February 2022 · Amount UAH 13,784 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-17-012630-b-b1 · procedure: reporting

  5. Contract

    Date 10 February 2022 · Amount UAH 14,792 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-11-002927-c-c1 · procedure: reporting

  6. Contract

    Date 10 February 2022 · Amount UAH 8,245 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-11-002993-c-c1 · procedure: reporting

  7. Contract

    Date 10 February 2022 · Amount UAH 11,361 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-11-003023-c-c1 · procedure: reporting

  8. Contract

    Date 10 February 2022 · Amount UAH 11,105 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-11-003064-c-c1 · procedure: reporting

  9. Contract

    Date 10 February 2022 · Amount UAH 11,105 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-11-003087-c-c1 · procedure: reporting

  10. Contract

    Date 10 February 2022 · Amount UAH 10,894 · Buyer TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Supplier TOV PMP «UKRENERHOSERVIS [39874315] · Ref UA-2022-02-11-003111-c-c1 · procedure: reporting

10 of 18 records shown.

JSONFindings · Link to the register of corruption offenders