Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHI EKSCHEINZH SOLIUSHNS», [44197402]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHI EKSCHEINZH SOLIUSHNS», [44197402] — buyer NAZK · postachalnyk · a private individual, UAH 2,943,821.
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 «ENERDZHI EKSCHEINZH SOLIUSHNS», [44197402]
- EDRPOU code
- 44197402
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,943,821
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2270966
- Reference
- 2020-04-27
- Reference
- 301/688/20
What stands behind it2
Contract
Date 25 January 2023 · Amount UAH 1,292,850 · Buyer INSTYTUT HEOKHIMII, MINERALOHII TA RUDOUTVORENNIA IMENI M.P.SEMENENKA NAN UKRAINY [05417064] · Supplier TOV ENERDZHI EKSCHEINZH SOLIUSHNS [44197402] · Ref UA-2023-01-03-003795-a-a1 · procedure: aboveThreshold
Contract
Date 28 December 2022 · Amount UAH 2,233,680 · Buyer KP Lubny-vodokanal [36770447] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHI EKSCHEINZH SOLIUSHNS», [44197402] · Ref UA-2022-12-29-000289-a-c1 · procedure: reporting