Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «DNIPRO ELEKTROSERVIS» [41257586]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «DNIPRO ELEKTROSERVIS» [41257586] — buyer NAZK · postachalnyk · a private individual, UAH 2,506,454.
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 «DNIPRO ELEKTROSERVIS» [41257586]
- EDRPOU code
- 41257586
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,506,454
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2271846
- Reference
- 2023-01-31
- Reference
- 682/204/23
What stands behind it10
Contract
Date 1 December 2023 · Amount UAH 99,800 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOV «Dnipro Elektroservis [41257586] · Ref UA-2023-12-01-005814-a-c1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 219,936 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELEKTROSERVIS [41257586] · Ref UA-2023-10-27-001225-a-b1 · procedure: aboveThreshold
Contract
Date 24 October 2023 · Amount UAH 334,080 · Buyer KOMUNALNE PIDPRYIEMSTVO «NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA» NIKOPOLSKOI MISK… [03341339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELEKTROSERVIS [41257586] · Ref UA-2023-10-24-004117-a-a1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 74,604 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELEKTROSERVIS [41257586] · Ref UA-2023-11-02-000731-a-b1 · procedure: reporting
Contract
Date 24 August 2023 · Amount UAH 130,152 · Buyer KOMUNALNE PIDPRYIEMSTVO «NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA» NIKOPOLSKOI MISK… [03341339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELEKTROSERVIS [41257586] · Ref UA-2023-08-24-004764-a-b1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 86,520 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELEKTROSERVIS [41257586] · Ref UA-2023-08-10-002308-a-b1 · procedure: reporting
Contract
Date 26 July 2023 · Amount UAH 176,064 · Buyer KOMUNALNE PIDPRYIEMSTVO «NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA» NIKOPOLSKOI MISK… [03341339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELEKTROSERVIS [41257586] · Ref UA-2023-08-03-002651-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 77,106 · Buyer PAVLOHRADVODOKANAL [03341345] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO ELEKTROSERVIS [41257586] · Ref UA-2023-07-25-007173-a-c1 · procedure: reporting
Contract
Date 6 July 2023 · Amount UAH 73,112 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOV «Dnipro Elektroservis [41257586] · Ref UA-2023-07-06-000468-a-a1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 97,888 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier TOV «Dnipro Elektroservis [41257586] · Ref UA-2023-07-05-012231-a-b1 · procedure: reporting
10 of 17 records shown.