Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI ENERHETYCHNYI REIESTR» [21656006]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI ENERHETYCHNYI REIESTR» [21656006] — buyer NAZK · postachalnyk · a private individual, UAH 66,400.
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 «UKRAINSKYI ENERHETYCHNYI REIESTR» [21656006]
- EDRPOU code
- 21656006
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 66,400
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271002
- Reference
- 2021-02-10
- Reference
- 648/41/21
What stands behind it7
Contract
Date 28 March 2024 · Amount UAH 9,400 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI ENERHETYCHNYI REIESTR [21656006] · Ref UA-2024-03-28-007692-a-c1 · procedure: reporting
Contract
Date 28 March 2024 · Amount UAH 9,400 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI ENERHETYCHNYI REIESTR [21656006] · Ref UA-2024-03-29-006411-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 9,400 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI ENERHETYCHNYI REIESTR [21656006] · Ref UA-2023-11-21-006722-a-a1 · procedure: reporting
Contract
Date 13 November 2023 · Amount UAH 10,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI ENERHETYCHNYI REIESTR [21656006] · Ref UA-2023-11-15-004917-a-c1 · procedure: reporting
Contract
Date 20 March 2023 · Amount UAH 9,400 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI ENERHETYCHNYI REIESTR [21656006] · Ref UA-2023-03-20-009900-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 9,400 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "PIDPRYIEMSTVO Z EKSPLUATATSII ELEKTRYCHNYKH MEREZH "TSENTRALNA ENERHETYCHNA KOMPANIIA [31793056] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKYI ENERHETYCHNYI REIESTR [21656006] · Ref UA-2022-12-20-019827-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 9,400 · Buyer AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Supplier TOB Ukrenerhoreiestr [21656006] · Ref UA-2022-12-13-013456-a-c1 · procedure: reporting