Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "PKF Enerhotekhservis" [30098580]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "PKF Enerhotekhservis" [30098580] — buyer NAZK · postachalnyk · a private individual, UAH 11,931,816.
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 "PKF Enerhotekhservis" [30098580]
- EDRPOU code
- 30098580
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,931,816
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2271609
- Reference
- 2012-04-20
- Reference
- 122/3099/2012
What stands behind it10
Contract
Date 31 March 2023 · Amount UAH 7,650,141 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2023-02-16-011066-a-c1 · procedure: aboveThreshold
Contract
Date 22 February 2023 · Amount UAH 90,551 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2023-02-28-002862-a-b1 · procedure: reporting
Contract
Date 22 February 2023 · Amount UAH 44,200 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2023-02-28-003032-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 924,245 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2023-01-25-015162-a-b1 · procedure: aboveThreshold
Contract
Date 25 January 2023 · Amount UAH 8,899 · Buyer Komunalne pidpryiemstvo Slov'ianskoi miskoi rady "Blahoustrii [32599207] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2023-02-02-014552-a-c1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 18,567 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2022-12-15-022697-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 236,835 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2022-12-09-008302-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 30,960 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2022-12-08-009973-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 271,568 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "PKF Enerhotekhservis [30098580] · Ref UA-2022-12-12-012137-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 44,400 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PKF ENERHOTEKHSERVIS [30098580] · Ref UA-2022-12-02-006006-a-c1 · procedure: reporting
10 of 23 records shown.