Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Raisilenerho" [05444753]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Raisilenerho" [05444753] — buyer NAZK · postachalnyk · a private individual, UAH 1,453,390.
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 "Raisilenerho" [05444753]
- EDRPOU code
- 05444753
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,453,390
- Records behind the indicator
- 38
- Found
- 4 October 2026
- Code
- UA-2271644
- Reference
- 2026-02-03
- Reference
- 445/31/26
What stands behind it10
Contract
Date 7 December 2022 · Amount UAH 3,000 · Buyer Holovne upravlinnia PFU u Lvivskii oblasti [13814885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAISILENERHO [05444753] · Ref UA-2022-12-07-006041-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 51,487 · Buyer Viddil z pytan osvity, molodi i sportu Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [43978239] · Supplier TzOV "Raisilenerho [05444753] · Ref UA-2022-12-08-016074-a-b1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 10,779 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAISILENERHO [05444753] · Ref UA-2022-12-02-005958-a-a1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 4,896 · Buyer Viddil z pytan kultury Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [44080127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAISILENERHO [05444753] · Ref UA-2022-11-28-003438-a-a1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 18,574 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAISILENERHO [05444753] · Ref UA-2022-10-31-008309-a-a1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 2,054 · Buyer Viddil z pytan kultury Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [44080127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAISILENERHO [05444753] · Ref UA-2022-10-26-012021-a-c1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 4,278 · Buyer Viddil z pytan kultury Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [44080127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAISILENERHO [05444753] · Ref UA-2022-09-14-002651-a-b1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 1,212 · Buyer Viddil z pytan kultury Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [44080127] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAISILENERHO [05444753] · Ref UA-2022-08-18-009986-a-b1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 13,654 · Buyer Viddil z pytan osvity, molodi i sportu Zolochivskoi miskoi rady Zolochivskoho raionu Lvivskoi oblasti [43978239] · Supplier TzOV "Raisilenerho [05444753] · Ref UA-2022-08-16-001028-a-a1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 5,045 · Buyer Komunalne nekomertsiine pidpryiemstvo "Zolochivska tsentralna raionna likarnia [01996272] · Supplier TzOV "Raisilenerho [05444753] · Ref UA-2022-08-04-006853-a-a1 · procedure: reporting
10 of 38 records shown.