Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROMONTAZH SISTEM" [39232384]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROMONTAZH SISTEM" [39232384] — buyer NAZK · postachalnyk · a private individual, UAH 477,496,661.
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 "ELEKTROMONTAZH SISTEM" [39232384]
- EDRPOU code
- 39232384
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 477,496,661
- Records behind the indicator
- 43
- Found
- 4 October 2026
- Code
- UA-2270348
- Reference
- 2020-12-11
- Reference
- 693/919/20
What stands behind it10
Contract
Date 5 May 2023 · Amount UAH 2,115,800 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2023-04-07-001106-a-a2 · procedure: aboveThreshold
Contract
Date 5 May 2023 · Amount UAH 1,543,228 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2023-04-07-001106-a-b4 · procedure: aboveThreshold
Contract
Date 5 May 2023 · Amount UAH 5,039,447 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2023-04-07-001106-a-a5 · procedure: aboveThreshold
Contract
Date 23 December 2022 · Amount UAH 24,834 · Buyer BORATYNSKA SILSKA RADA [04332207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2022-12-28-015349-a-c1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 6,034,512 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2022-06-06-000688-a-b1 · procedure: aboveThresholdUA
Contract
Date 18 July 2022 · Amount UAH 6,993,974 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2022-06-06-001204-a-b1 · procedure: aboveThresholdUA
Contract
Date 18 July 2022 · Amount UAH 6,951,199 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2022-06-06-001204-a-b2 · procedure: aboveThresholdUA
Contract
Date 18 July 2022 · Amount UAH 6,731,989 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2022-06-06-001479-a-b1 · procedure: aboveThresholdUA
Contract
Date 11 July 2022 · Amount UAH 4,596,849 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2022-06-03-005539-a-b1 · procedure: belowThreshold
Contract
Date 5 July 2022 · Amount UAH 2,057,042 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "ELEKTROMONTAZH SISTEM [39232384] · Ref UA-2022-05-30-001583-a-b1 · procedure: belowThreshold
10 of 43 records shown.