Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH" [23945223]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH" [23945223] — buyer NAZK · postachalnyk · a private individual, UAH 470,011.
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 PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH" [23945223]
- EDRPOU code
- 23945223
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 470,011
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2271041
- Reference
- 2023-05-04
- Reference
- 206/1751/23
What stands behind it5
Contract
Date 8 December 2023 · Amount UAH 75,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia "Hospodar" Slobozhanskoi selyshchnoi rady [31184407] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH [23945223] · Ref UA-2023-12-08-013118-a-b1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 75,000 · Buyer Komunalne pidpryiemstvo "Keruiucha kompaniia "Hospodar" Slobozhanskoi selyshchnoi rady [31184407] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH [23945223] · Ref UA-2023-12-01-006905-a-c1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 145,385 · Buyer KOMUNALNE PIDPRYIEMSTVO "a private individual LIKARNIA IM. I.I. MECHNYKOVA" DNIPROPETROVSKOI OBLASNOI RADY [01985423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH [23945223] · Ref UA-2023-08-03-008784-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 47,720 · Buyer Komunalne pidpryiemstvo "a private individual likarnia im. I. I. Mechnykova" Dnipropetrovskoi oblasnoi rady [01985423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH [23945223] · Ref UA-2023-05-01-006420-a-b1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 126,907 · Buyer Komunalne pidpryiemstvo "a private individual likarnia im. I. I. Mechnykova" Dnipropetrovskoi oblasnoi rady [01985423] · Supplier TOV "PUSKONALAHODZHUVALNA ORHANIZATSIIA "SPETSENERHOMONTAZH [23945223] · Ref UA-2022-08-25-004648-a-b1 · procedure: belowThreshold