WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainska teploheneruiucha kompaniia "EUKO-VOLYN" [38692036]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainska teploheneruiucha kompaniia "EUKO-VOLYN" [38692036] — buyer NAZK · postachalnyk · a private individual, UAH 151,228,120.

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 "Ukrainska teploheneruiucha kompaniia "EUKO-VOLYN" [38692036]
EDRPOU code
38692036
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 151,228,120
Records behind the indicator
73
Found
4 October 2026
Code
UA-2271738
Reference
2017-08-28

What stands behind it10

  1. Contract

    Para, hariacha voda ta pov’iazana produktsiia (teplova enerhiia)

    Date 19 October 2022 · Amount UAH 695,367 · Buyer LUTSKYI HERIATRYCHNYI PANSIONAT [03562520] · Supplier TzOV "Ukrainska teploheneruiucha kompaniia "ESKO-VOLYN [38692036] · Ref UA-2022-10-12-004725-a-a1 · procedure: negotiation.quick

  2. Contract

    Date 18 October 2022 · Amount UAH 273,300 · Buyer Humanitarnyi viddil Horodyshchenskoi silskoi rady [44225206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA TEPLOHENERUIUCHA KOMPANIIA "ESKO-VOLYN [38692036] · Ref UA-2022-10-19-003696-a-c1 · procedure: reporting

  3. Contract

    Date 18 October 2022 · Amount UAH 26,700 · Buyer Humanitarnyi viddil Horodyshchenskoi silskoi rady [44225206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA TEPLOHENERUIUCHA KOMPANIIA "ESKO-VOLYN [38692036] · Ref UA-2022-10-19-004544-a-a1 · procedure: reporting

  4. Contract

    Date 26 April 2022 · Amount UAH 36,055 · Buyer Vidokremlenyi strukturnyi pidrozdil"Liubeshivskyi tekhnichnyi fakhovyi koledzh Lutskoho natsionalnoho tekhnichnoho univ… [02540083] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainska teploheneruiucha kompaniia "ESKO-VOLYN [38692036] · Ref UA-2022-04-26-000571-c-b1 · procedure: reporting

  5. Contract

    Date 20 April 2022 · Amount UAH 175,016 · Buyer Derzhavnyi navchalnyi zaklad "Novovolynskyi tsentr profesiino-tekhnichnoi osvity [02540002] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA TEPLOHENERUIUCHA KOMPANIIA "ESKO-VOLYN [38692036] · Ref UA-2022-04-20-002561-a-a1 · procedure: reporting

  6. Contract

    Date 18 February 2022 · Amount UAH 5,216,879 · Buyer Komunalne pidpryiemstvo "a private individual likarnia" Volynskoi oblasnoi rady [01983163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA TEPLOHENERUIUCHA KOMPANIIA "ESKO-VOLYN [38692036] · Ref UA-2022-02-04-005257-b-b1 · procedure: negotiation.quick

  7. Contract

    Date 16 February 2022 · Amount UAH 441,215 · Buyer KOMUNALNE PIDPRYIEMSTVO "BERESTECHKIVSKA MISKA LIKARNIA" BERESTECHKIVSKOI MISKOI RADY VOLYNSKOI OBLASTI [01982885] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA TEPLOHENERUIUCHA KOMPANIIA "ESKO-VOLYN [38692036] · Ref UA-2022-02-08-013759-b-b1 · procedure: negotiation.quick

  8. Contract

    Date 15 February 2022 · Amount UAH 3,320,977 · Buyer Berestechkivska miska rada [04051262] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA TEPLOHENERUIUCHA KOMPANIIA "ESKO-VOLYN [38692036] · Ref UA-2022-01-26-005104-b-b1 · procedure: negotiation

  9. Contract

    Date 14 February 2022 · Amount UAH 1,599,740 · Buyer Vidokremlenyi strukturnyi pidrozdil"Liubeshivskyi tekhnichnyi fakhovyi koledzh Lutskoho natsionalnoho tekhnichnoho univ… [02540083] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ukrainska teploheneruiucha kompaniia "ESKO-VOLYN [38692036] · Ref UA-2022-02-01-005704-c-c1 · procedure: negotiation

  10. Contract

    Date 4 February 2022 · Amount UAH 1,968,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKA OBLASNA PSYKHIATRYCHNA LIKARNIA M.LUTSKA" VOLYNSKOI OBLASNOI RADY [05384318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA TEPLOHENERUIUCHA KOMPANIIA "ESKO-VOLYN [38692036] · Ref UA-2022-01-14-003275-a-a1 · procedure: negotiation

10 of 73 records shown.

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders