Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "UKS-HRUP UKRAINA" [40135109]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "UKS-HRUP UKRAINA" [40135109] — buyer NAZK · postachalnyk · a private individual, UAH 14,214,427.
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 "UKS-HRUP UKRAINA" [40135109]
- EDRPOU code
- 40135109
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 14,214,427
- Records behind the indicator
- 63
- Found
- 4 October 2026
- Code
- UA-2271731
- Reference
- 2025-02-18
- Reference
- 737/1040/24
What stands behind it10
Contract
Date 21 November 2022 · Amount UAH 15,612 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-11-22-012891-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 39,629 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-11-22-013426-a-a1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 162,202 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVITLO [32319458] · Supplier TOV "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-10-18-004547-a-b1 · procedure: belowThreshold
Contract
Date 28 October 2022 · Amount UAH 5,402 · Buyer KP Komunalne pidpryiemstvo teplozabezpechennia [31871157] · Supplier TOV "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-10-28-007231-a-b1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 7,564 · Buyer KOMUNALNE PIDPRYIEMSTVO "SVITLO [32319458] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-10-26-001373-a-c1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 5,403 · Buyer KP Komunalne pidpryiemstvo teplozabezpechennia [31871157] · Supplier TOV "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-10-28-008615-a-a1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 128,916 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-10-18-011298-a-b1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 128,916 · Buyer KP "Pershotravenske miske zhytlovo-komunalne pidpryiemstvo [32598423] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-11-18-010554-a-a1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 32,990 · Buyer Krasnohradske pidpryiemstvo teplovykh merezh [32464827] · Supplier TOV "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-08-17-005505-a-a1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 32,990 · Buyer Krasnohradske pidpryiemstvo teplovykh merezh [32464827] · Supplier TOV "UKS-HRUP UKRAINA [40135109] · Ref UA-2022-08-04-008685-a-b1 · procedure: reporting
10 of 63 records shown.