WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHILAIN» [42267019]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERDZHILAIN» [42267019] — buyer NAZK · postachalnyk · a private individual, UAH 179,782.

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 «ENERDZHILAIN» [42267019]
EDRPOU code
42267019
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 179,782
Records behind the indicator
26
Found
4 October 2026
Code
UA-2270967
Reference
2021-12-13
Reference
635/8860/21

What stands behind it10

  1. Contract

    Date 21 July 2023 · Amount UAH 2,120 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2023-07-21-000551-a-c1 · procedure: reporting

  2. Contract

    Date 21 July 2023 · Amount UAH 6,924 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2023-07-21-000634-a-b1 · procedure: reporting

  3. Contract

    Date 21 July 2023 · Amount UAH 2,321 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2023-07-21-000589-a-a1 · procedure: reporting

  4. Contract

    Date 31 January 2023 · Amount UAH 31,679 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2023-01-31-016409-a-a1 · procedure: reporting

  5. Contract

    Date 31 January 2023 · Amount UAH 5,502 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2023-01-31-016472-a-a1 · procedure: reporting

  6. Contract

    Date 31 January 2023 · Amount UAH 44 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2023-01-31-016516-a-b1 · procedure: reporting

  7. Contract

    Date 31 January 2023 · Amount UAH 432 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2023-01-31-016555-a-c1 · procedure: reporting

  8. Contract

    Date 31 January 2023 · Amount UAH 100 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2023-01-31-016596-a-b1 · procedure: reporting

  9. Contract

    Date 3 November 2022 · Amount UAH 918 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2022-11-04-004957-a-a1 · procedure: reporting

  10. Contract

    Date 3 November 2022 · Amount UAH 445 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNYI KLINICHNYI PERYNATALNYI TSENTR [14086761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHILAIN [42267019] · Ref UA-2022-11-04-005202-a-a1 · procedure: reporting

10 of 26 records shown.

JSONFindings · Link to the register of corruption offenders