Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO" [42399765]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO" [42399765] — buyer NAZK · zamovnyk · a private individual, UAH 398,098,910.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO" [42399765]
- EDRPOU code
- 42399765
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 398,098,910
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2269994
- Reference
- 2022-05-24
- Reference
- 456/866/22
What stands behind it10
Contract
Date 14 February 2022 · Amount UAH 15,952 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier MISKE KOMUNALNE PIDPRYIEMSTVO "NOVOIAVORIVSKVODOKANAL [22400071] · Ref UA-2022-02-14-011638-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 10,320 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Ref UA-2022-02-09-016026-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 54,649 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier LVIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22336769] · Ref UA-2022-02-09-015890-b-b1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 5,211 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier MISKE KOMUNALNE PIDPRYIEMSTVO "NOVOIAVORIVSKVODOKANAL [22400071] · Ref UA-2022-02-09-015877-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 760 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Ref UA-2022-02-04-010939-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 1,805 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Ref UA-2022-02-04-011358-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 375 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Ref UA-2022-02-04-011280-b-b1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 1,719 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier DERZHAVNE PIDPRYIEMSTVO "ZAKHIDNYI EKSPERTNO-TEKHNICHNYI TSENTR DERZHPRATSI [20774790] · Ref UA-2022-02-03-003080-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 45,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-02-02-008695-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 7,200 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Supplier KYIVSKA MISKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [01189979] · Ref UA-2022-02-02-008598-b-b1 · procedure: reporting
10 of 300 records shown.