Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELEU- ENERHO" [40936641]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELEU- ENERHO" [40936641] — buyer NAZK · postachalnyk · a private individual, UAH 2,698,908.
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 "VELEU- ENERHO" [40936641]
- EDRPOU code
- 40936641
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,698,908
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2270233
- Reference
- 2015-03-05
What stands behind it10
Contract
Date 23 November 2023 · Amount UAH 397,811 · Buyer SZOSH №29 I-IIIstupeniv m.KHmelnytskoho [22772312] · Supplier TOV VELES-ENERHO [40936641] · Ref UA-2023-11-02-014635-a-b1 · procedure: aboveThreshold
Contract
Date 5 September 2023 · Amount UAH 426,000 · Buyer KZ KOMUNALNYI ZAKLAD KULTURY "KHMELNYTSKYI OBLASNYI KHUDOZHNII MUZEI [05744219] · Supplier TOV VELES-ENERHO [40936641] · Ref UA-2023-08-15-005610-a-a1 · procedure: aboveThreshold
Contract
Date 17 July 2023 · Amount UAH 3,800 · Buyer KHmelnytskyi miskyi tsentr sotsialnoi pidtrymky ta adaptatsii [34708230] · Supplier TOV "Veles-Enerho [40936641] · Ref UA-2023-07-17-003029-a-b1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 273,750 · Buyer CHervonohradska raionna rada Lvivskoi oblasti [44029590] · Supplier TOV VELES-ENERHO [40936641] · Ref UA-2023-05-18-015983-a-a1 · procedure: aboveThreshold
Contract
Date 18 May 2023 · Amount UAH 27,970 · Buyer KNP "Novoushytskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Novoushytskoi selyshchnoi rady [38072476] · Supplier TOV "VELES-ENERHO [40936641] · Ref UA-2023-05-18-009851-a-c1 · procedure: reporting
Contract
Date 21 February 2023 · Amount UAH 288,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV VELES-ENERHO [40936641] · Ref UA-2023-01-12-001923-a-a1 · procedure: aboveThreshold
Contract
Date 29 December 2022 · Amount UAH 781,680 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV VELES-ENERHO [40936641] · Ref UA-2022-11-25-010762-a-a1 · procedure: aboveThreshold
Contract
Date 19 December 2022 · Amount UAH 429,997 · Buyer KZ LOR Lvivskyi medychnyi fakhovyi koledzh pisliadyplomnoi osvity [22333618] · Supplier TOV VELES-ENERHO [40936641] · Ref UA-2022-11-25-013746-a-b1 · procedure: aboveThreshold
Contract
Date 6 September 2022 · Amount UAH 49,980 · Buyer Derzhavne pidpryiemstvo "KHmelnytskyi naukovo-vyrobnychyi tsentr standartyzatsii, metrolohii ta sertyfikatsii [02568354] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES- ENERHO [40936641] · Ref UA-2022-09-08-001894-a-b1 · procedure: reporting
Contract
Date 23 May 2022 · Amount UAH 19,920 · Buyer Rozsoshanska silska rada [04402899] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VELES- ENERHO [40936641] · Ref UA-2022-05-23-003933-a-b1 · procedure: reporting