Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "SUCHASNI ELEKTROSYSTEMY" [44067881]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "SUCHASNI ELEKTROSYSTEMY" [44067881] — buyer NAZK · postachalnyk · a private individual, UAH 542,466.
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 "SUCHASNI ELEKTROSYSTEMY" [44067881]
- EDRPOU code
- 44067881
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 542,466
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-2271671
- Reference
- 2022-03-16
- Reference
- 681/150/22
What stands behind it10
Contract
Date 27 February 2024 · Amount UAH 40,000 · Buyer KP BMR"BOHUSLAVSKE ZHYTLOVO-KOMUNALNE PIDPRYIEMSTVO [44297694] · Supplier TOV «SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2024-02-27-009649-a-c1 · procedure: reporting
Contract
Date 26 February 2024 · Amount UAH 18,300 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MANKIVSKA BAHATOPROFILNA LIKARNIA" MANKIVSKOI SELYSHCHNOI RADY CHERKASKOI OBLASTI [02005421] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2024-02-26-000263-a-b1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 19,990 · Buyer Komunalne pidpryiemstvo "Sosnytske komunalno-zhytlove upravlinnia [34238711] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2023-10-12-007086-a-b1 · procedure: reporting
Contract
Date 9 October 2023 · Amount UAH 800 · Buyer Komunalne pidpryiemstvo "Sosnytske komunalno-zhytlove upravlinnia [34238711] · Supplier TOV "Suchasni elektrosystemy [44067881] · Ref UA-2023-10-09-001540-a-c1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 98,400 · Buyer Ukrainske natsionalne informatsiine ahentstvo "Ukrinform [00015332] · Supplier TOV "SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2023-07-28-002415-a-c1 · procedure: reporting
Contract
Date 30 May 2023 · Amount UAH 29,900 · Buyer KOMUNALNE PIDPRYIEMSTVO ZVIAHELSKOI MISKOI RADY "ZVIAHELVODOKANAL [03343806] · Supplier TOV "SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2023-05-31-000520-a-c1 · procedure: reporting
Contract
Date 29 May 2023 · Amount UAH 61,560 · Buyer KP Pereiaslavske vyrobnyche upravlinnia komunalnoho hospodarstva Pereiaslavskoi miskoi rady [05473594] · Supplier TOV "SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2023-05-29-006280-a-b1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 30,200 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "OB'IEDNANNIA "RADON [43068161] · Supplier TOV "SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2023-05-19-008125-a-c1 · procedure: reporting
Contract
Date 18 May 2023 · Amount UAH 7,600 · Buyer DERZHAVNE SPETSIALIZOVANE PIDPRYIEMSTVO "OB'IEDNANNIA "RADON [43068161] · Supplier TOV "SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2023-05-19-008301-a-a1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 20,258 · Buyer KP Vodopostach-1 [37327162] · Supplier TOV "SUCHASNI ELEKTROSYSTEMY [44067881] · Ref UA-2023-05-09-000404-a-a1 · procedure: reporting
10 of 14 records shown.