Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Teploenerho" [32024017]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Teploenerho" [32024017] — buyer NAZK · postachalnyk · a private individual, UAH 48,411,950.
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 "Teploenerho" [32024017]
- EDRPOU code
- 32024017
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 48,411,950
- Records behind the indicator
- 263
- Found
- 4 October 2026
- Code
- UA-2271709
- Reference
- 2021-06-15
- Reference
- 578/544/21
What stands behind it10
Contract
Date 25 January 2022 · Amount UAH 1,548,923 · Buyer Komunalne nekomertsiine pidpryiemstvo "Krasnopilska likarnia" Krasnopilskoi selyshchnoi rady [02007526] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Teploenerho [32024017] · Ref UA-2022-01-17-001343-b-c1 · procedure: negotiation.quick
Contract
Date 25 January 2022 · Amount UAH 8,970 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU KRASNOPILSKOI SELYSHCHNOI RADY [42732048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2022-01-26-001744-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 100,000 · Buyer UPRAVLINNIA SOTSIALNOHO ZAKHYSTU NASELENNIA SUMSKOI RAIONNOI DERZHAVNOI ADMINISTRATSII [03198020] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2022-01-21-011566-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 14,226 · Buyer Krasnopilska selyshchna rada [04390104] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2022-01-20-002717-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 3,869 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Krasnopilskoi selyshchnoi rady [23055587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2022-01-19-007143-a-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 6,279 · Buyer Komunalna ustanova "TSentr nadannia sotsialnykh posluh" Krasnopilskoi selyshchnoi rady [23055587] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2022-01-19-009900-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 1,929,334 · Buyer VIDDIL KULTURY, TURYZMU, MOLODI TA SPORTU KRASNOPILSKOI SELYSHCHNOI RADY [42732048] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2022-01-10-002901-c-c1 · procedure: negotiation.quick
Contract
Date 18 January 2022 · Amount UAH 1,047 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Krasnopilskomu raioni Sumskoi oblasti [37938125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2022-01-18-009156-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 648 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Krasnopilskomu raioni Sumskoi oblasti [37938125] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLOENERHO [32024017] · Ref UA-2022-01-18-009961-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 426 · Buyer Sumskyi oblasnyi tsentr zainiatosti naselennia [03491406] · Supplier TOV "Teploenerho [32024017] · Ref UA-2022-01-19-011222-a-b1 · procedure: reporting
10 of 263 records shown.