Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHIIA-PROM» [39234732]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHIIA-PROM» [39234732] — buyer NAZK · postachalnyk · a private individual, UAH 4,934,734.
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 «ENERHIIA-PROM» [39234732]
- EDRPOU code
- 39234732
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 4,934,734
- Records behind the indicator
- 41
- Found
- 4 October 2026
- Code
- UA-2271854
- Reference
- 2021-10-25
- Reference
- 703/3283/21
What stands behind it10
Contract
Date 26 December 2022 · Amount UAH 31,400 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “ENERHIIA-PROM” [39234732] · Ref UA-2022-12-26-019481-a-c1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 16,400 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia DSNS Ukrainy v Odeskii oblasti [35303860] · Supplier TOV «ENERHIIA –PROM [39234732] · Ref UA-2022-12-22-023417-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 64,600 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia DSNS Ukrainy v Odeskii oblasti [35303860] · Supplier TOV «ENERHIIA –PROM [39234732] · Ref UA-2022-12-22-023766-a-a1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 12,400 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia DSNS Ukrainy v Odeskii oblasti [35303860] · Supplier TOV «ENERHIIA –PROM [39234732] · Ref UA-2022-12-22-023220-a-c1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 25,600 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia DSNS Ukrainy v Odeskii oblasti [35303860] · Supplier TOV "ENERHIIA-PROM [39234732] · Ref UA-2022-12-21-023439-a-c1 · procedure: reporting
Contract
Date 5 December 2022 · Amount UAH 27,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Supplier TOV Enerhiia-prom [39234732] · Ref UA-2022-12-08-000868-a-a1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 95,956 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “ENERHIIA-PROM” [39234732] · Ref UA-2022-11-10-013473-a-c1 · procedure: reporting
Contract
Date 20 September 2022 · Amount UAH 3,730 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “ENERHIIA-PROM” [39234732] · Ref UA-2022-09-20-002833-a-a1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 47,876 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “ENERHIIA-PROM” [39234732] · Ref UA-2022-09-06-006739-a-b1 · procedure: reporting
Contract
Date 6 September 2022 · Amount UAH 5,680 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Odeskii oblasti [20987385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “ENERHIIA-PROM” [39234732] · Ref UA-2022-09-06-008542-a-b1 · procedure: reporting
10 of 41 records shown.