Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina" [45039719]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina" [45039719] — buyer NAZK · postachalnyk · a private individual, UAH 6,107,331.
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 "Enerdzhi stronh Ukraina" [45039719]
- EDRPOU code
- 45039719
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,107,331
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2270373
- Reference
- 2018-10-29
- Reference
- 159/4018/18
What stands behind it8
Contract
Date 23 April 2024 · Amount UAH 5,970,096 · Buyer KOMUNALNA USTANOVA "SPETSIALIZOVANYI MONTAZHNO-EKSPLUATATSIINYI PIDROZDIL" ODESKOI MISKOI RADY [33387623] · Supplier TOV «Enerdzhi stronh Ukraina [45039719] · Ref UA-2024-03-27-004900-a-c1 · procedure: aboveThreshold
Contract
Date 1 March 2024 · Amount UAH 4,402 · Buyer DERZHAVNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKYI MORSKYI TORHOVELNYI PORT [01125689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina [45039719] · Ref UA-2024-03-18-010146-a-b1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 17,608 · Buyer DERZHAVNE PIDPRYIEMSTVO "BILHOROD-DNISTROVSKYI MORSKYI TORHOVELNYI PORT [01125689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina [45039719] · Ref UA-2024-02-05-009607-a-c1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 6,441 · Buyer KOMUNALNA USTANOVA "ODESKA OBLASNA BAZA SPETSIALNOHO MEDYCHNOHO POSTACHANNIA [00182082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina [45039719] · Ref UA-2023-11-17-013922-a-b1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 7,214 · Buyer KOMUNALNA USTANOVA "ODESKA OBLASNA BAZA SPETSIALNOHO MEDYCHNOHO POSTACHANNIA [00182082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina [45039719] · Ref UA-2023-11-17-014147-a-c1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 49,998 · Buyer Hospodarskyi sud Odeskoi oblasti [03499997] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina [45039719] · Ref UA-2023-11-06-009469-a-c1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 12,755 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Odesi Odeskoi oblasti [38016923] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina [45039719] · Ref UA-2023-10-24-010073-a-a1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 38,818 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u m. Odesi Odeskoi oblasti [38016923] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Enerdzhi stronh Ukraina [45039719] · Ref UA-2023-10-24-010529-a-a1 · procedure: reporting