Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOLIUKS TSENTR" [43316831]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOLIUKS TSENTR" [43316831] — buyer NAZK · postachalnyk · a private individual, UAH 5,649,453.
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 "ENERHOLIUKS TSENTR" [43316831]
- EDRPOU code
- 43316831
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 5,649,453
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2270363
- Reference
- 2021-02-05
- Reference
- 415/796/20
What stands behind it10
Contract
Roboty z nestandartnoho pryiednannia vidpovidno do robochoho proiektu «Elektropostachannia nezhytlovykh prymishchen DPZD «Ukrinterenerho» z okremym vkhodom na pershomu poversi v budivli laboratorno-v…
Date 14 August 2026 · Amount UAH 1,869,870 · Buyer DP "Derzhavne pidpryiemstvo zovnishnoekonomichnoi diialnosti Ukrinterenerho [19480600] · Ref UA-2026-07-13-009378-a-a1 · procedure: aboveThreshold
Contract
Date 14 December 2024 · Amount UAH 1,191,972 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Ref UA-2024-07-11-006321-a-b1 · procedure: belowThreshold
Contract
Date 18 January 2024 · Amount UAH 2,052,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "CHUHUIVSKYI AVIATSIINYI REMONTNYI ZAVOD [08305644] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOLIUKS TSENTR [43316831] · Ref UA-2023-11-21-014688-a-b1 · procedure: belowThreshold
Contract
Date 12 October 2023 · Amount UAH 13,826 · Buyer Makarivska selyshchna rada [04362183] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOLIUKS TSENTR [43316831] · Ref UA-2023-10-12-008375-a-b1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 396,042 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV M. VASYLKOVA [37627469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOLIUKS TSENTR [43316831] · Ref UA-2023-09-26-004306-a-b1 · procedure: reporting
Contract
Date 22 June 2023 · Amount UAH 35,000 · Buyer KP "Karashyn - silkomunhosp [34558534] · Supplier TOV "Enerholiuks-TSentr [43316831] · Ref UA-2023-06-23-009352-a-c1 · procedure: reporting
Contract
Date 11 December 2022 · Amount UAH 42,400 · Buyer KP "Karashyn - silkomunhosp [34558534] · Supplier TOV "ENERHOLIUKS-TSENTR [43316831] · Ref UA-2022-12-11-000887-a-c1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 27,600 · Buyer KP "Karashyn - silkomunhosp [34558534] · Supplier TOV "ENERHOLIUKS-TSENTR [43316831] · Ref UA-2022-12-11-000851-a-c1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 3,960 · Buyer Kompleksna dytiacho-iunatska sportyvna shkola №15 [22879582] · Supplier TOV "Enerholiuks tsentr [43316831] · Ref UA-2022-08-18-001691-a-c1 · procedure: reporting
Contract
Date 7 February 2022 · Amount UAH 16,783 · Buyer Komunalno-pobutove pidpryiemstvo "Teploenerhopostach" Irpinskoi miskoi Rady [32973584] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOLIUKS TSENTR [43316831] · Ref UA-2022-02-07-000154-b-b1 · procedure: reporting