WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «STEIBL ENERDZHI PRODZHEKTS» [45068357]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «STEIBL ENERDZHI PRODZHEKTS» [45068357] — buyer NAZK · postachalnyk · a private individual, UAH 546,520.

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 «STEIBL ENERDZHI PRODZHEKTS» [45068357]
EDRPOU code
45068357
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 546,520
Records behind the indicator
11
Found
4 October 2026
Code
UA-2270992
Reference
2025-05-01
Reference
385/409/25

What stands behind it10

  1. Contract

    Date 13 September 2023 · Amount UAH 61,183 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-09-18-009147-a-c1 · procedure: reporting

  2. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-002691-a-c1 · procedure: reporting

  3. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003116-a-b1 · procedure: reporting

  4. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003568-a-c1 · procedure: reporting

  5. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-003979-a-c1 · procedure: reporting

  6. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-004273-a-b1 · procedure: reporting

  7. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-004875-a-a1 · procedure: reporting

  8. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005037-a-c1 · procedure: reporting

  9. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005174-a-b1 · procedure: reporting

  10. Contract

    Date 16 June 2023 · Amount UAH 48,534 · Buyer KP "CHerkasyelektrotrans" CHerkaskoi miskoi rady [03328675] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STEIBL ENERDZHI PRODZHEKTS [45068357] · Ref UA-2023-06-16-005321-a-c1 · procedure: reporting

10 of 11 records shown.

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders