Ukraine · Findings · Link to the register of corruption offenders
TzOV "EKO-ENERHO TREID" [39704508]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "EKO-ENERHO TREID" [39704508] — buyer NAZK · postachalnyk · a private individual, UAH 22,533,778.
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
- TzOV "EKO-ENERHO TREID" [39704508]
- EDRPOU code
- 39704508
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 22,533,778
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-2271159
- Reference
- 2023-04-20
- Reference
- 2019-03-07
- Reference
- 456/307/23
What stands behind it10
Contract
Date 19 December 2023 · Amount UAH 448,675 · Buyer Oleshanska silska rada Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [04356946] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-12-19-018431-a-c1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 3,600 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-29-005767-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 9,330 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-29-006177-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 92,930 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-29-006762-a-b1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 91,500 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-29-007261-a-b1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 56,440 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-07-008211-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 99,900 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-02-014193-a-c1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 96,000 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-11-02-014258-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 298,025 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh Oleshanskoi silskoi rady" Ivano-Frankivskoho raionu Ivano-Franki… [44160390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKO-ENERHO TREID [39704508] · Ref UA-2023-02-01-014246-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 3,049,918 · Buyer Tlumatskyi litsei №1 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [23806540] · Supplier TzOV "EKO-ENERHO TREID [39704508] · Ref UA-2023-01-27-017951-a-b1 · procedure: reporting
10 of 19 records shown.