TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENENERHOMONTAZH" [41592928]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENENERHOMONTAZH" [41592928] — buyer NAZK · postachalnyk · a private individual, UAH 221,295,163.

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 "PIVDENENERHOMONTAZH" [41592928]

EDRPOU code

41592928

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 221,295,163

Records behind the indicator

15

Found

4 October 2026

Code

UA-2270607

Reference

2012-05-23

What stands behind it10

1. Contract

   Roboty z pidhotovky ob’iektiv do opaliuvalnoho sezonu ta zakhody z enerhozberezhennia: budivnytstvo rozpodilnoi systemy heneratsii elektrychnoi enerhii na bazi hazoporshenevykh koheneratsiinykh usta…

   Date 10 July 2026 · Amount UAH 21,327,816 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2026-07-10-005773-a-a1 · procedure: reporting

2. Contract

   Date 24 October 2025 · Amount UAH 1,215,376 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-10-24-011259-a-a1 · procedure: reporting

3. Contract

   Date 11 September 2025 · Amount UAH 2,492,059 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-09-11-004649-a-a1 · procedure: reporting

4. Contract

   Date 13 August 2025 · Amount UAH 45,462,202 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Ref UA-2025-06-26-010401-a-a1 · procedure: aboveThreshold

5. Contract

   Date 9 July 2025 · Amount UAH 43,800,000 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-07-09-010441-a-c1 · procedure: reporting

6. Contract

   Date 19 May 2025 · Amount UAH 43,800,000 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-03-18-008160-a-a1 · procedure: aboveThreshold

7. Contract

   Date 16 January 2025 · Amount UAH 4,124,006 · Buyer Komunalne pidpryiemstvo "Teplopostachannia mista Odesy [34674102] · Ref UA-2025-01-16-014091-a-a1 · procedure: reporting

8. Contract

   Date 13 February 2024 · Amount UAH 1,618,531 · Buyer Bilhorod-Dnistrovske mizhraionne upravlinnia vodnoho hospodarstva [21013142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENENERHOMONTAZH [41592928] · Ref UA-2024-01-22-003323-a-b1 · procedure: aboveThreshold

9. Contract

   Date 7 February 2024 · Amount UAH 38,448,650 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENENERHOMONTAZH [41592928] · Ref UA-2023-12-28-008869-a-b1 · procedure: aboveThreshold

10. Contract

    Date 9 November 2023 · Amount UAH 37,822,445 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [33558232] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PIVDENENERHOMONTAZH [41592928] · Ref UA-2023-10-18-008584-a-a1 · procedure: aboveThreshold

10 of 15 records shown.

Other records of this company5

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Duplicate records in the data
3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Large contract without a procedure