Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIT ENERDZHI HRUP" [40113944]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIT ENERDZHI HRUP" [40113944] — buyer NAZK · postachalnyk · a private individual, UAH 14,739,979.
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 "KHIT ENERDZHI HRUP" [40113944]
- EDRPOU code
- 40113944
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,739,979
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2270889
- Reference
- 2020-07-13
- Reference
- 663/1761/20
What stands behind it10
Contract
Date 4 December 2023 · Amount UAH 150,450 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOV KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-11-14-010279-a-b1 · procedure: aboveThreshold
Contract
Date 28 November 2023 · Amount UAH 5,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-11-28-007359-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 298,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-11-16-007128-a-a1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 20,727 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-10-25-009570-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 108,141 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-08-17-011355-a-c1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 3,266,182 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-08-17-011859-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 108,141 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-08-23-003595-a-a1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 3,266,182 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-08-23-005057-a-a1 · procedure: reporting
Contract
Date 7 August 2023 · Amount UAH 2,308,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOV KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-07-14-002544-a-a1 · procedure: aboveThreshold
Contract
Date 4 August 2023 · Amount UAH 108,141 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "KHIT ENERDZHI HRUP [40113944] · Ref UA-2023-08-16-012089-a-a1 · procedure: reporting
10 of 14 records shown.