Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKA ENERHETYCHNA BIRZHA» [37027819]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKA ENERHETYCHNA BIRZHA» [37027819] — buyer NAZK · postachalnyk · a private individual, UAH 5,119,470.

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 «UKRAINSKA ENERHETYCHNA BIRZHA» [37027819]

EDRPOU code

37027819

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 5,119,470

Records behind the indicator

4

Found

4 October 2026

Code

UA-2271320

Reference

2012-07-25

Reference

2021-10-27

Reference

2035/429/2012

What stands behind it4

1. Contract

   Date 19 June 2024 · Amount UAH 4,999,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOPOSTACHALNA KOMPANIIA "NAFTOHAZ TREIDYNH [42399676] · Ref UA-2024-06-19-007278-a-c1 · procedure: reporting

2. Contract

   Date 5 September 2023 · Amount UAH 1,200 · Buyer DP DERZHZOVNISHINFORM [20062351] · Supplier Tovarystvo z obmezhenoiu vidpovid­alnistiu «UKRAINSKA ENERHETYCHNA BIRZHA [37027819] · Ref UA-2023-09-08-010622-a-a1 · procedure: reporting

3. Contract

   Date 3 January 2023 · Amount UAH 19,045 · Buyer DP Ivano-Frankivskteplokomunenerho [03346058] · Supplier TzOV Ukrainska enerhetychna birzha [37027819] · Ref UA-2023-01-05-001595-a-c1 · procedure: reporting

4. Contract

   Date 27 January 2022 · Amount UAH 100,225 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKA ENERHETYCHNA BIRZHA [37027819] · Ref UA-2022-01-28-002190-a-a1 · procedure: reporting