Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "DEMETRA ENERHO SERVIS-BUD" [43455977]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "DEMETRA ENERHO SERVIS-BUD" [43455977] — buyer NAZK · postachalnyk · a private individual, UAH 7,865,135.
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 "DEMETRA ENERHO SERVIS-BUD" [43455977]
- EDRPOU code
- 43455977
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 7,865,135
- Records behind the indicator
- 82
- Found
- 4 October 2026
- Code
- UA-2271478
- Reference
- 2023-08-17
- Reference
- 154/3249/23
What stands behind it10
Contract
Date 3 October 2022 · Amount UAH 2,000 · Buyer VOLODYMYR-VOLYNSKYI PEDAHOHICHNYI FAKHOVYI KOLEDZH IM. A.IU.KRYMSKOHO VOLYNSKOI OBLASNOI RADY [02125941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-10-03-001421-a-a1 · procedure: reporting
Contract
Date 27 September 2022 · Amount UAH 18,849 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №2 "KAZKA" VOLODYMYR-VOLYNSKOI MISKOI RADY [21755725] · Supplier TzOV "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-09-28-005089-a-a1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 7,585 · Buyer KOMUNALNYI ZAKLAD «ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №7 «VOLYNIANOCHKA» VOLODYMYRSKOI MISKOI RADY [26517545] · Supplier TzOV "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-09-26-005517-a-a1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 16,840 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №2 "KAZKA" VOLODYMYR-VOLYNSKOI MISKOI RADY [21755725] · Supplier TzOV "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-09-09-001878-a-a1 · procedure: reporting
Contract
Date 24 August 2022 · Amount UAH 49,949 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №2 "KAZKA" VOLODYMYR-VOLYNSKOI MISKOI RADY [21755725] · Supplier TzOV "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-08-24-000280-a-a1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 49,961 · Buyer Upravlinnia infrastruktury vykonavchoho komitetu Volodymyr-Volynskoi miskoi rady [26120629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-08-05-004251-a-b1 · procedure: reporting
Contract
Date 1 August 2022 · Amount UAH 28,469 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [42631325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-08-02-008944-a-b1 · procedure: reporting
Contract
Date 15 July 2022 · Amount UAH 9,024 · Buyer Komunalnyi zaklad "Doshkilnyi navchalnyi zaklad (iasla-sadok) №1 Dzvinochok Volodymyr-volynskoi miskoi rady Volynskoi o… [21755731] · Supplier TzOV Demetra enerhoservis-bud [43455977] · Ref UA-2022-07-18-006437-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 141,450 · Buyer Upravlinnia z humanitarnykh pytan vykonavchoho komitetu miskoi rady [44573674] · Supplier TzOV "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-07-13-006254-a-a1 · procedure: reporting
Contract
Date 12 July 2022 · Amount UAH 277,892 · Buyer Upravlinnia z humanitarnykh pytan vykonavchoho komitetu miskoi rady [44573674] · Supplier TzOV "DEMETRA ENERHO SERVIS-BUD [43455977] · Ref UA-2022-07-13-006525-a-b1 · procedure: reporting
10 of 82 records shown.