Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SPIVDRUZHNIST ENERHO" [42165732]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SPIVDRUZHNIST ENERHO" [42165732] — buyer NAZK · postachalnyk · a private individual, UAH 27,799,011.
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 "SPIVDRUZHNIST ENERHO" [42165732]
- EDRPOU code
- 42165732
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 27,799,011
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-2271662
- Reference
- 2013-02-28
- Reference
- 2012-03-02
What stands behind it10
Contract
Date 22 February 2022 · Amount UAH 535,626 · Buyer NATSIONALNYI ZAPOVIDNYK "KHORTYTSIA [02223572] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2022-02-16-006232-b-b1 · procedure: negotiation.quick
Contract
Date 21 February 2022 · Amount UAH 1,159,680 · Buyer Komunalna ustanova "Zaporizke oblasne biuro sudovo-medychnoi ekspertyzy" Zaporizkoi oblasnoi rady [02005177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2022-01-14-005740-a-b1 · procedure: aboveThresholdUA
Contract
Date 16 February 2022 · Amount UAH 2,312,400 · Buyer Viddil osvity, molodi, sportu, kultury ta turyzmu Voskresenskoi silskoi rady Polohivskoho raionu Zaporizkoi oblasti [43927273] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2022-01-12-004932-a-b1 · procedure: aboveThresholdUA
Contract
Date 14 February 2022 · Amount UAH 423,698 · Buyer KOMUNALNYI ZAKLAD " PALATS KULTURY "TYTAN [32539530] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2022-01-12-000453-a-b1 · procedure: aboveThresholdUA
Contract
Date 9 February 2022 · Amount UAH 433,333 · Buyer ZAPORIZKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZA… [00718507] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2022-01-10-000367-c-a1 · procedure: aboveThresholdUA
Contract
Date 8 February 2022 · Amount UAH 283,973 · Buyer KOMUNALNYI ZAKLAD "ORIKHIVSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA" ORIKHIVSKOI MISKOI RADY [25741223] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2021-12-30-007331-c-b1 · procedure: aboveThresholdUA
Contract
Date 31 January 2022 · Amount UAH 1,211,760 · Buyer Viddil osvity molodi ta sportu Vodianskoi silskoi rady Vasylivskoho raionu Zaporizkoi oblasti [41821587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2021-12-17-012363-c-b1 · procedure: aboveThresholdUA
Contract
Date 28 January 2022 · Amount UAH 296,106 · Buyer KP PARKUVANNIA [32153610] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2021-12-29-001706-a-a1 · procedure: aboveThresholdUA
Contract
Date 18 January 2022 · Amount UAH 1,387,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "a private individual LIKARNIA [02010184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2021-12-07-002832-b-a1 · procedure: aboveThresholdUA
Contract
Date 17 January 2022 · Amount UAH 1,428,000 · Buyer Viddil osvity Bilozerskoi miskoi rady [44143396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPIVDRUZHNIST ENERHO [42165732] · Ref UA-2021-12-08-003119-b-c1 · procedure: aboveThresholdUA
10 of 23 records shown.