Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSERVISNA KOMPANIIA "DELTA-T" [38942331]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSERVISNA KOMPANIIA "DELTA-T" [38942331] — buyer NAZK · postachalnyk · a private individual, UAH 96,622.
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 "ENERHOSERVISNA KOMPANIIA "DELTA-T" [38942331]
- EDRPOU code
- 38942331
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 96,622
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2270366
- Reference
- 2015-07-06
What stands behind it4
Contract
Date 10 February 2023 · Amount UAH 4,500 · Buyer Komunalne nekomertsiine pidpryiemstvo"TSentr profilaktyky ta borotby z VIL-infektsiieiu/SNIDom"Odeskoi miskoi rady [25430078] · Supplier TOV "Enerhoservisna kompaniia "Delta - T [38942331] · Ref UA-2023-02-20-012204-a-b1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 58,794 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "TATARBUNARSKA BAHATOPROFILNA LIKARNIA" TATARBUNARSKOI MISKOI RADY [01998911] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSERVISNA KOMPANIIA "DELTA-T [38942331] · Ref UA-2022-09-29-007012-a-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 19,678 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOVI MEREZHI IZMAILTEPLOKOMUNENERHO [05514413] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOSERVISNA KOMPANIIA "DELTA-T [38942331] · Ref UA-2022-02-21-001413-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 13,650 · Buyer DP Ukrainskyi dytiachyi tsentr "Moloda hvardiia [33636307] · Supplier TOV "Enerhoservisna kompaniia "Delta-T [38942331] · Ref UA-2022-01-28-003166-b-c1 · procedure: reporting