Ukraine · Findings · Link to the register of corruption offenders
TzOV Podilski Enerhetychni merezhi [35098118]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV Podilski Enerhetychni merezhi [35098118] — buyer NAZK · postachalnyk · a private individual, UAH 7,505,036.
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 Podilski Enerhetychni merezhi [35098118]
- EDRPOU code
- 35098118
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,505,036
- Records behind the indicator
- 45
- Found
- 4 October 2026
- Code
- UA-2271233
- Reference
- 2025-07-23
- Reference
- 127/23067/25
What stands behind it10
Contract
Date 30 November 2022 · Amount UAH 324,412 · Buyer KOMUNALNE PIDPRYIEMSTVO "LADZHYTLOSERVIS [38023108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-11-30-010872-a-b1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 2,590 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-11-29-011481-a-b1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 56,502 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-11-25-000864-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 99,385 · Buyer Vinnytsiaoblteploenerho [33649363] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-11-21-010968-a-a1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 150,000 · Buyer Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218] · Supplier TOV "Podilski enerhetychni merezhi [35098118] · Ref UA-2022-10-21-008542-a-c1 · procedure: reporting
Contract
Date 27 September 2022 · Amount UAH 39,950 · Buyer KP "Vinnytsiaoblvodokanal [03339012] · Supplier TOV Podilski Enerhetychni Merezhi [35098118] · Ref UA-2022-09-07-009751-a-c1 · procedure: belowThreshold
Contract
Date 12 September 2022 · Amount UAH 30,686 · Buyer AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL [00130850] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-09-13-009942-a-b1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 3,347 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-09-07-001589-a-b1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 187,500 · Buyer Kvartyrno - ekspluatatsiinyi viddil m. Vinnytsia [08320218] · Supplier TOV Podilski Enerhetychni Merezhi [35098118] · Ref UA-2022-07-28-002464-a-b1 · procedure: belowThreshold
Contract
Date 27 June 2022 · Amount UAH 35,136 · Buyer Komunalne pidpryiemstvo Vinnytskoi Miskoi Rady "Vinnytsiamiskteploenerho [33126849] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PODILSKI ENERHETYCHNI MEREZHI [35098118] · Ref UA-2022-07-07-002696-a-b1 · procedure: reporting
10 of 45 records shown.