Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLTA-A» [36336791]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLTA-A» [36336791] — buyer NAZK · postachalnyk · a private individual, UAH 21,118,828.
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 «VOLTA-A» [36336791]
- EDRPOU code
- 36336791
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 21,118,828
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2271822
- Reference
- 2020-06-03
- Reference
- 398/1633/20
What stands behind it10
Contract
Mufta kabelna kintseva
Date 3 September 2026 · Amount UAH 4,550,517 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2026-09-03-014652-a-a1 · procedure: reporting
Contract
31340000-1 Pryladdia do izolovanykh kabeliv Mufta kabelna dlia Pivnichnoho TUOM
Date 18 June 2026 · Amount UAH 3,880,224 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Ref UA-2026-05-14-007390-a-a1 · procedure: aboveThreshold
Contract
Date 29 September 2025 · Amount UAH 3,322,738 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-09-29-010282-a-a1 · procedure: reporting
Contract
Date 3 February 2025 · Amount UAH 2,924,009 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-02-03-010338-a-c1 · procedure: reporting
Contract
Date 29 December 2023 · Amount UAH 417,571 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier TOV "Volta-A [36336791] · Ref UA-2023-12-01-009210-a-a1 · procedure: aboveThreshold
Contract
Date 6 October 2023 · Amount UAH 80,547 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLTA-A [36336791] · Ref UA-2023-10-06-002614-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 714,006 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VOLTA-A [36336791] · Ref UA-2023-01-30-013160-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 3,965,418 · Buyer KOMUNALNE PIDPRYIEMSTVO "KYIVPASTRANS [31725604] · Supplier TOV "Volta-A [36336791] · Ref UA-2022-11-09-005793-a-a1 · procedure: aboveThreshold
Contract
Date 31 October 2022 · Amount UAH 30,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «VOLTA-A [36336791] · Ref UA-2022-11-03-004800-a-c1 · procedure: reporting
Contract
Date 22 September 2022 · Amount UAH 8,017 · Buyer DP Kinostudiia im.O.Dovzhenka [02404380] · Supplier TOV "Volta-A [36336791] · Ref UA-2022-09-22-007779-a-a1 · procedure: reporting
10 of 11 records shown.