Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHO REUURS» RI HRUP» [44238503]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «ENERHO REUURS» RI HRUP» [44238503] — buyer NAZK · postachalnyk · a private individual, UAH 3,624,659,845.

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 «ENERHO REUURS» RI HRUP» [44238503]
EDRPOU code: 44238503
Buyer: NAZK · postachalnyk · a private individual
Indicator: Link to the register of corruption offenders
Amount: UAH 3,624,659,845
Records behind the indicator: 282
Found: 4 October 2026
Code: UA-2271856
Reference: 2020-08-17
Reference: 759/13454/20

What stands behind it10

Contract
Elektrychna enerhiia
Date 1 October 2026 · Amount UAH 40,213,008 · Buyer CHornomorska filiia DP "AMPU [38728418] · Ref UA-2026-09-23-012294-a-a2 · procedure: priceQuotation
Contract
Date 5 January 2023 · Amount UAH 637,513 · Buyer Dytiacho-iunatska sportyvna shkola z akademichnoho vesluvannia "Burevisnyk [02605538] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2022-12-21-019124-a-b1 · procedure: aboveThreshold
Contract
Date 2 January 2023 · Amount UAH 1,357,106 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy Selydivskoi miskoi rady [37791248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2023-01-02-002558-a-a1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 10,942,290 · Buyer Komunalne nekomertsiine pidpryiemstvo "Selydivska tsentralna miska likarnia Selydivskoi miskoi rady [01991116] · Supplier TOV «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2023-01-03-003839-a-c1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 109,350 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska stomatolohichna poliklinika Selydivskoi miskoi rady [03095892] · Supplier TOV «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2023-01-04-000033-a-c1 · procedure: reporting
Contract
Elektrychna enerhiia za DK 021:2015 kod 09310000-5 «Elektrychna enerhiia
Date 2 January 2023 · Amount UAH 3,555,567 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN SOLOM'IANSKOHO RAIONU M. KYIEVA [31806913] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2022-12-12-015820-a-a1 · procedure: aboveThreshold
Contract
Date 2 January 2023 · Amount UAH 899,805 · Buyer Komunalne pidpryiemstvo "Komunalnyk m.Selydove [41336924] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2023-01-04-000661-a-b1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 1,582,712 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier TOV «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2022-12-30-001717-a-a1 · procedure: reporting
Contract
Date 29 December 2022 · Amount UAH 1,284,877 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2022-12-15-011085-a-a1 · procedure: aboveThreshold
Contract
Date 26 December 2022 · Amount UAH 18,460,641 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV «ENERHO RESURS» RI HRUP [44238503] · Ref UA-2022-12-26-014114-a-c1 · procedure: reporting

10 of 282 records shown.

Other records of this company12

All 12

JSON Findings · Link to the register of corruption offenders