WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT" [42758464]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT" [42758464] — buyer NAZK · postachalnyk · a private individual, UAH 121,684.

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 "SPETSELEKTROZBUT" [42758464]
EDRPOU code
42758464
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 121,684
Records behind the indicator
17
Found
4 October 2026
Code
UA-2270752
Reference
2024-02-12
Reference
188/52/24

What stands behind it10

  1. Contract

    Date 15 June 2023 · Amount UAH 28,960 · Buyer ZHytlovo-komunalnyi viddil Pokrovskoi miskoi rady Donetskoi oblasti [26161456] · Supplier TOV"Spetselektrozbut [42758464] · Ref UA-2023-06-19-005967-a-a1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 3,698 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-07-008172-a-b1 · procedure: reporting

  3. Contract

    Date 7 June 2023 · Amount UAH 2,521 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-07-008418-a-c1 · procedure: reporting

  4. Contract

    Date 1 June 2023 · Amount UAH 8,010 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-01-007178-a-a1 · procedure: reporting

  5. Contract

    Date 1 June 2023 · Amount UAH 2,916 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-01-007292-a-a1 · procedure: reporting

  6. Contract

    Date 1 June 2023 · Amount UAH 13,694 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-06-01-007505-a-a1 · procedure: reporting

  7. Contract

    Date 25 May 2023 · Amount UAH 1,368 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-05-25-005280-a-b1 · procedure: reporting

  8. Contract

    Date 19 May 2023 · Amount UAH 8,325 · Buyer POKROVSKA MISKA RADA DONETSKOI OBLASTI [04052933] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-05-23-014643-a-b1 · procedure: reporting

  9. Contract

    Date 27 April 2023 · Amount UAH 5,442 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-04-27-005327-a-c1 · procedure: reporting

  10. Contract

    Date 27 April 2023 · Amount UAH 2,286 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETSELEKTROZBUT [42758464] · Ref UA-2023-04-27-005766-a-c1 · procedure: reporting

10 of 17 records shown.

Other records of this company4

  1. 014 October 2026Findings · Link to Russia
  2. 024 October 2026Findings · Link to Russia
  3. 034 October 2026Findings · Link to Russia
  4. 044 October 2026Findings · Link to Russia

JSONFindings · Link to the register of corruption offenders