Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "TD ENERHOSPEKTR" [35056628]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "TD ENERHOSPEKTR" [35056628] — buyer NAZK · postachalnyk · a private individual, UAH 300,782.
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 "TD ENERHOSPEKTR" [35056628]
- EDRPOU code
- 35056628
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 300,782
- Records behind the indicator
- 34
- Found
- 4 October 2026
- Code
- UA-2271695
- Reference
- 2011-11-25
What stands behind it10
Contract
Date 8 November 2022 · Amount UAH 1,854 · Buyer Komunalne pidpryiemstvo "Rivnenskyi miskyi trest zelenoho hospodarstva [05506230] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOSPEKTR [35056628] · Ref UA-2022-11-10-011253-a-c1 · procedure: reporting
Contract
Date 11 October 2022 · Amount UAH 7,351 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dubrovytska miska likarnia" Dubrovytskoi miskoi rady [01999788] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TD ENERHOSPEKTR [35056628] · Ref UA-2022-10-14-005112-a-a1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 170 · Buyer Komunalne pidpryiemstvo "Rivnenskyi miskyi trest zelenoho hospodarstva [05506230] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOSPEKTR [35056628] · Ref UA-2022-09-16-000815-a-c1 · procedure: reporting
Contract
Date 31 August 2022 · Amount UAH 16,093 · Buyer Komunalne pidpryiemstvo "Rivnenskyi oblasnyi protypukhlynnyi tsentr" Rivnenskoi oblasnoi rady [02000205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD ENERHOSPEKTR [35056628] · Ref UA-2022-08-31-005230-a-b1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 404 · Buyer Myrohoshchanskyi litsei Myrohoshchanskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [24169956] · Supplier TzOV "TD ENERHOSPEKTR [35056628] · Ref UA-2022-07-11-007659-a-a1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 4,365 · Buyer Myrohoshchanskyi litsei Myrohoshchanskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [24169956] · Supplier TzOV "TD ENERHOSPEKTR [35056628] · Ref UA-2022-07-11-007753-a-b1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 3,181 · Buyer Myrohoshchanskyi litsei Myrohoshchanskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [24169956] · Supplier TzOV "TD ENERHOSPEKTR [35056628] · Ref UA-2022-07-11-007843-a-a1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 436 · Buyer Myrohoshchanskyi litsei Myrohoshchanskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [24169956] · Supplier TzOV "TD ENERHOSPEKTR [35056628] · Ref UA-2022-07-11-007884-a-b1 · procedure: reporting
Contract
Date 8 July 2022 · Amount UAH 1,784 · Buyer Myrohoshchanskyi litsei Myrohoshchanskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [24169956] · Supplier TzOV "TD ENERHOSPEKTR [35056628] · Ref UA-2022-07-11-007949-a-a1 · procedure: reporting
Contract
Date 6 July 2022 · Amount UAH 1,485 · Buyer Myrohoshchanskyi litsei Myrohoshchanskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [24169956] · Supplier TzOV "TD ENERHOSPEKTR [35056628] · Ref UA-2022-07-08-008038-a-b1 · procedure: reporting
10 of 34 records shown.