Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA" [41955822]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA" [41955822] — buyer NAZK · postachalnyk · a private individual, UAH 5,363,396.
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 "ELEKTROSNAB-UKRAINA" [41955822]
- EDRPOU code
- 41955822
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,363,396
- Records behind the indicator
- 27
- Found
- 4 October 2026
- Code
- UA-2270349
- Reference
- 2021-03-10
- Reference
- 161/3731/21
What stands behind it10
Contract
Date 12 September 2022 · Amount UAH 1,462 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-09-12-009874-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 3,545 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-09-13-000440-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 132 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-09-13-006050-a-b1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 4,967 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-07-06-007323-a-b1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 3,475 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-05-13-000600-a-a1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 49,392 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-05-03-000055-a-a1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 20,064 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-03-14-002788-a-a1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 23,157 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-03-14-003031-a-a1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 3,942 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-03-03-001558-a-a1 · procedure: reporting
Contract
Date 3 March 2022 · Amount UAH 916 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTROSNAB-UKRAINA [41955822] · Ref UA-2022-03-03-001796-a-a1 · procedure: reporting
10 of 27 records shown.