Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoekspluatatsiia» [39090788]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhoekspluatatsiia» [39090788] — buyer NAZK · postachalnyk · a private individual, UAH 49,848,702.
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 «Enerhoekspluatatsiia» [39090788]
- EDRPOU code
- 39090788
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 49,848,702
- Records behind the indicator
- 233
- Found
- 4 October 2026
- Code
- UA-2271863
- Reference
- 2015-06-04
What stands behind it10
Contract
Date 7 June 2022 · Amount UAH 9,500 · Buyer DERZHAVNYI NAVCHALNYI ZAKLAD «KYIVSKYI PROFESIINYI KOLEDZH Z POSYLENOIU VIISKOVOIU TA FIZYCHNOIU PIDHOTOVKOIU [05536797] · Supplier TOV "Enerhoekspluatatsiia [39090788] · Ref UA-2022-06-07-004914-a-b1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 7,199 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №1" Sviatoshynskoho raionu m. Kyieva [38961129] · Supplier TOV "Enerhoekspluatatsiia [39090788] · Ref UA-2022-05-25-004862-a-b1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 7,199 · Buyer DERZHAVNYI SPETSIALIZOVANYI MYSTETSKYI NAVCHALNYI ZAKLAD "KYIVSKA DYTIACHA SHKOLA MYSTETSTV №2 IMENI M. I. VERYKIVSKOHO [19021878] · Supplier TOV "Enerhoekspluatatsiia [39090788] · Ref UA-2022-05-16-003110-a-b1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 17,990 · Buyer POLTAVSKYI DERZHAVNYI MEDYCHNYI UNIVERSYTET [43937407] · Supplier TOV "ENERHOEKSPLUATATSIIA [39090788] · Ref UA-2022-03-17-002317-a-b1 · procedure: belowThreshold
Contract
Date 20 April 2022 · Amount UAH 4,498 · Buyer Muzei istorii mista Kyieva [05534195] · Supplier TOV «ENERHOEKSPLUATATSIIA [39090788] · Ref UA-2022-04-21-001422-a-a1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 6,998 · Buyer SVKP "Kyivvodfond [37292855] · Supplier TOV "ENERHOEKSPLUATATSIIA [39090788] · Ref UA-2022-02-08-000101-b-c1 · procedure: aboveThresholdUA
Contract
Date 22 February 2022 · Amount UAH 8,370 · Buyer Spetsializovana shkola I-III stupeniv № 264 z pohlyblenym vyvchenniam anhliiskoi movy Desnianskoho raionu mista Kyieva [03599032] · Supplier TOV "ENERHOEKSPLUATATSIIA [39090788] · Ref UA-2022-02-22-000520-a-c1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 9,594 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier TOV "ENERHOEKSPLUATATSIIA [39090788] · Ref UA-2022-01-21-008544-b-c1 · procedure: aboveThresholdUA
Contract
Date 18 February 2022 · Amount UAH 600 · Buyer Spetsializovana shkola I-III stupeniv №313 z pohlyblenym vyvchenniam informatsiinykh tekhnolohii Desnianskoho raionu mi… [22934720] · Supplier TOV «ENERHOEKSPLUATATSIIA [39090788] · Ref UA-2022-02-18-014455-b-a1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 600 · Buyer SHkola I-III stupeniv №300 Desnianskoho raionu mista Kyieva [22906882] · Supplier TOV "ENERHOEKSPLUATATSIIA [39090788] · Ref UA-2022-02-18-001321-a-a1 · procedure: reporting
10 of 233 records shown.