WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR "MEDIO" [23733372]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ENERHETYCHNYI TSENTR "MEDIO" [23733372] — buyer NAZK · postachalnyk · a private individual, UAH 8,037,461.

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 ENERHETYCHNYI TSENTR "MEDIO" [23733372]
EDRPOU code
23733372
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 8,037,461
Records behind the indicator
5
Found
4 October 2026
Code
UA-2271026
Reference
2020-03-23
Reference
673/404/20

What stands behind it5

  1. Contract

    Dyzelne palyvo (IEvro 5), talon

    Date 24 April 2026 · Amount UAH 1,721,400 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady «Sumskyi oblasnyi tsentr ekstrenoi medychnoi dopomohy ta me… [23824057] · Ref UA-2026-04-16-012764-a-a1 · procedure: priceQuotation

  2. Contract

    Palyvo

    Date 25 February 2026 · Amount UAH 1,308,781 · Buyer Kyivska filiia TOV «Hazorozpodilni merezhi Ukrainy [45385755] · Ref UA-2026-02-11-009168-a-a1 · procedure: priceQuotation

  3. Contract

    Date 16 January 2026 · Amount UAH 2,065,800 · Buyer KOMUNALNE PIDPRYIEMSTVO VOLODARSKOI SELYSHCHNOI RADY "VOLODARKA [35450817] · Ref UA-2026-01-01-000428-a-c2 · procedure: priceQuotation

  4. Contract

    Date 5 December 2025 · Amount UAH 2,271,840 · Buyer Komunalne pidpryiemstvo "Konotopske transportne upravlinnia [03328557] · Ref UA-2025-12-01-017242-a-b1 · procedure: priceQuotation

  5. Contract

    Date 5 December 2024 · Amount UAH 2,537,004 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Ref UA-2024-11-06-015874-a-c4 · procedure: priceQuotation

Other records of this company5

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Link to the register of corruption offenders