Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUMIER ENERDZHI" [43872743]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUMIER ENERDZHI" [43872743] — buyer NAZK · postachalnyk · a private individual, UAH 86,226,203.
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 "LIUMIER ENERDZHI" [43872743]
- EDRPOU code
- 43872743
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 86,226,203
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-2270491
- Reference
- 2022-02-08
- Reference
- 189/1546/21
What stands behind it10
Contract
Date 3 June 2022 · Amount UAH 6,990,336 · Buyer Upravlinnia osvity administratsii Slobidskoho raionu KHarkivskoi miskoi rady [02146297] · Supplier TOV "LIUMIER ENERDZHI [43872743] · Ref UA-2022-03-10-001832-c-a1 · procedure: aboveThresholdEU
Contract
Date 17 February 2022 · Amount UAH 23,058,505 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUMIER ENERDZHI [43872743] · Ref UA-2022-02-10-014062-b-b1 · procedure: negotiation.quick
Contract
Date 8 February 2022 · Amount UAH 6,422,603 · Buyer Upravlinnia osvity administratsii KHolodnohirskoho raionu KHarkivskoi miskoi rady [02146305] · Supplier TOV "LIUMIER ENERDZHI [43872743] · Ref UA-2021-11-26-004482-b-c1 · procedure: aboveThresholdEU
Contract
Date 25 January 2022 · Amount UAH 5,940,000 · Buyer BLYZNIUKIVSKE KOMUNALNE PIDPRYIEMSTVO "KOMUNALNYK [31834432] · Supplier TOV "LIUMIER ENERDZHI [43872743] · Ref UA-2021-11-29-007505-c-a1 · procedure: aboveThresholdUA
Contract
Date 12 January 2022 · Amount UAH 127,200 · Buyer Viddil kultury po Industrialnomu raionu Departamentu kultury KHarkivskoi miskoi rady [37460717] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUMIER ENERDZHI [43872743] · Ref UA-2022-01-13-003152-c-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 1,998,360 · Buyer Upravlinnia kanalu Dnipro-Donbas [05387179] · Supplier TOV "LIUMIER ENERDZHI [43872743] · Ref UA-2021-12-03-017044-c-c1 · procedure: aboveThresholdUA
Contract
Date 10 January 2022 · Amount UAH 19,647,900 · Buyer Komunalne pidpryiemstvo "KHARKIV-SYHNAL [35586054] · Supplier TOV "LIUMIER ENERDZHI [43872743] · Ref UA-2021-11-17-005728-c-c1 · procedure: aboveThresholdEU
Contract
Date 10 January 2022 · Amount UAH 109,833 · Buyer KOMUNALNYI POCHATKOVYI SPETSIALIZOVANYI MYSTETSKYI NAVCHALNYI ZAKLAD «DYTIACHA MUZYCHNA SHKOLA № 9 IM. V.I. SOKALSKOHO [02222182] · Supplier TOV "LIUMIER ENERDZHI [43872743] · Ref UA-2021-12-22-006427-b-c1 · procedure: belowThreshold
Contract
Date 4 January 2022 · Amount UAH 17,222,400 · Buyer SPETSIALIZOVANE KOMUNALNE PIDPRYIEMSTVO "KHARKIVZELENBUD" KHARKIVSKOI MISKOI RADY [03362152] · Supplier TOV "LIUMIER ENERDZHI [43872743] · Ref UA-2021-11-15-003073-c-c1 · procedure: aboveThresholdEU
Contract
Date 31 December 2021 · Amount UAH 28,823,119 · Buyer KOMUNALNE PIDPRYIEMSTVO ELEKTROMEREZH ZOVNISHNOHO OSVITLENNIA "MISKSVITLO" KHARKIVSKOI MISKOI RADY [03360874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUMIER ENERDZHI [43872743] · Ref UA-2021-12-24-017257-c-c1 · procedure: negotiation.quick