WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELITVODOTEPLOMONTAZH" [36692233]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELITVODOTEPLOMONTAZH" [36692233] — buyer NAZK · postachalnyk · a private individual, UAH 63,258,212.

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 "ELITVODOTEPLOMONTAZH" [36692233]
EDRPOU code
36692233
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 63,258,212
Records behind the indicator
179
Found
4 October 2026
Code
UA-2270343
Reference
2012-10-12

What stands behind it10

  1. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010439-a-b1 · procedure: reporting

  2. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010578-a-b1 · procedure: reporting

  3. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010622-a-b1 · procedure: reporting

  4. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010628-a-a1 · procedure: reporting

  5. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010652-a-c1 · procedure: reporting

  6. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010662-a-b1 · procedure: reporting

  7. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010679-a-c1 · procedure: reporting

  8. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010696-a-c1 · procedure: reporting

  9. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010710-a-c1 · procedure: reporting

  10. Contract

    Date 17 August 2022 · Amount UAH 20,292 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "ELITVODOTEPLOMONTAZH [36692233] · Ref UA-2022-08-22-010728-a-c1 · procedure: reporting

10 of 179 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders