Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO" [40010302]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO" [40010302] — buyer NAZK · postachalnyk · a private individual, UAH 82,250.
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 "TARYFENERHO" [40010302]
- EDRPOU code
- 40010302
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 82,250
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-2270789
- Reference
- 2018-01-24
- Reference
- 522/432/18
What stands behind it10
Contract
Date 6 March 2024 · Amount UAH 3,200 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO "BAKHMACH-VODSERVIS [32936720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO [40010302] · Ref UA-2024-03-06-004452-a-b1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 12,500 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO [40010302] · Ref UA-2024-02-28-010074-a-a1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 9,850 · Buyer KOMUNALNE PIDPRYIEMSTVO "SLAVUTYCH-VODOKANAL" SLAVUTYTSKOI MISKOI RADY VYSHHORODSKOHO RAIONU KYIVSKOI OBLASTI [40972700] · Supplier TOV Taryfenerho [40010302] · Ref UA-2023-11-20-017497-a-a1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 1,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "Horodnianska miska likarnia" Horodnianskoi miskoi rady [02006225] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO [40010302] · Ref UA-2023-10-19-000121-a-b1 · procedure: reporting
Contract
Date 16 August 2023 · Amount UAH 3,200 · Buyer KNP "MENSKYI TSENTR PMSD [38759540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO [40010302] · Ref UA-2023-08-16-005549-a-b1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 3,250 · Buyer Bakhmatske komunalne vyrobnyche pidpryiemstvo "Komunalnyk [32991839] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO [40010302] · Ref UA-2023-08-11-002897-a-b1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 2,970 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKDOBROBUT [37370861] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO [40010302] · Ref UA-2023-08-03-008307-a-c1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 3,880 · Buyer Komunalne pidpryiemstvo "Hospodar" Varvynskoi selyshchnoi rady CHernihivskoi oblasti [35074998] · Supplier TOV "Taryfenerho [40010302] · Ref UA-2023-07-12-000921-a-a1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 14,250 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivskyi medychnyi tsentr suchasnoi onkolohii" CHernihivskoi oblasnoi rady [02006065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO [40010302] · Ref UA-2023-03-02-007348-a-a1 · procedure: reporting
Contract
Date 2 March 2023 · Amount UAH 3,600 · Buyer Komunalne nekomertsiine pidpryiemstvo "CHernihivskyi medychnyi tsentr suchasnoi onkolohii" CHernihivskoi oblasnoi rady [02006065] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TARYFENERHO [40010302] · Ref UA-2023-03-02-007432-a-c1 · procedure: reporting
10 of 16 records shown.