WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Bioteploenerho" [39467892]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Bioteploenerho" [39467892] — buyer NAZK · postachalnyk · a private individual, UAH 4,235,793.

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 "Bioteploenerho" [39467892]
EDRPOU code
39467892
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 4,235,793
Records behind the indicator
9
Found
4 October 2026
Code
UA-2271431
Reference
2021-06-02
Reference
317/1659/21

What stands behind it9

  1. Contract

    Date 11 July 2023 · Amount UAH 49,900 · Buyer Viddil osvity Kaharlytskoi miskoi rady [44098705] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Bioteploenerho [39467892] · Ref UA-2023-07-11-007020-a-a1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 1,623,252 · Buyer RZHYSHCHIVSKYI INDUSTRIALNO-PEDAHOHICHNYI FAKHOVYI KOLEDZH [02544744] · Supplier TOV "BIOTEPLOENERHO [39467892] · Ref UA-2023-01-30-002937-a-b1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 500,780 · Buyer RZHYSHCHIVSKYI INDUSTRIALNO-PEDAHOHICHNYI FAKHOVYI KOLEDZH [02544744] · Supplier TOV "BIOTEPLOENERHO [39467892] · Ref UA-2022-12-13-006747-a-b1 · procedure: reporting

  4. Contract

    Date 29 March 2022 · Amount UAH 14,479 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO [03353590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEPLOENERHO [39467892] · Ref UA-2022-03-30-001748-b-b1 · procedure: reporting

  5. Contract

    Date 29 March 2022 · Amount UAH 1,930 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO [03353590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEPLOENERHO [39467892] · Ref UA-2022-03-31-000034-b-b1 · procedure: reporting

  6. Contract

    Date 29 March 2022 · Amount UAH 4,922 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO [03353590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEPLOENERHO [39467892] · Ref UA-2022-03-31-000055-b-b1 · procedure: reporting

  7. Contract

    Date 29 March 2022 · Amount UAH 45,166 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO [03353590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEPLOENERHO [39467892] · Ref UA-2022-03-31-000114-b-b1 · procedure: reporting

  8. Contract

    Date 29 March 2022 · Amount UAH 31,713 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH TERNOPILSKOI OBLASNOI RADY "TERNOPILTEPLOKOMUNENERHO [03353590] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOTEPLOENERHO [39467892] · Ref UA-2022-03-31-000170-b-b1 · procedure: reporting

  9. Contract

    Date 24 February 2022 · Amount UAH 1,963,650 · Buyer RZHYSHCHIVSKYI INDUSTRIALNO-PEDAHOHICHNYI FAKHOVYI KOLEDZH [02544744] · Supplier TOV "BIOTEPLOENERHO [39467892] · Ref UA-2022-02-16-001576-a-a1 · procedure: negotiation.quick

JSONFindings · Link to the register of corruption offenders