Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiiabudmontazh» [40935941]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Enerhiiabudmontazh» [40935941] — buyer NAZK · postachalnyk · a private individual, UAH 8,715,187.
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 «Enerhiiabudmontazh» [40935941]
- EDRPOU code
- 40935941
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 8,715,187
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-2271864
- Reference
- 2013-01-30
- Reference
- 2025-12-03
- Reference
- 275/71/13
What stands behind it10
Contract
Date 14 October 2025 · Amount UAH 1,358,293 · Buyer Rakhunkova palata [00013540] · Ref UA-2025-09-26-000643-a-c1 · procedure: aboveThreshold
Contract
Date 22 December 2023 · Amount UAH 149,922 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhiiabudmontazh [40935941] · Ref UA-2023-12-22-015512-a-b1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 149,323 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhiiabudmontazh [40935941] · Ref UA-2023-12-13-013982-a-a1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 34,045 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIABUDMONTAZH [40935941] · Ref UA-2023-11-15-015593-a-c1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 10,000 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIABUDMONTAZH [40935941] · Ref UA-2023-09-29-001362-a-c1 · procedure: reporting
Contract
Date 29 September 2023 · Amount UAH 7,040 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIABUDMONTAZH [40935941] · Ref UA-2023-09-29-003671-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 44,999 · Buyer Vykonavchyi komitet Mliivskoi silskoi rady [04408465] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHIIABUDMONTAZH [40935941] · Ref UA-2023-09-28-008805-a-b1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 445,200 · Buyer ANTYMONOPOLNYI KOMITET UKRAINY [00032767] · Supplier TOV "ENERHIIABUDMONTAZH [40935941] · Ref UA-2023-08-17-009669-a-a1 · procedure: aboveThreshold
Contract
Date 11 August 2023 · Amount UAH 96,875 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhiiabudmontazh [40935941] · Ref UA-2023-08-11-007130-a-b1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 96,110 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy u CHerkaskii oblasti [26261092] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerhiiabudmontazh [40935941] · Ref UA-2023-08-11-006296-a-a1 · procedure: reporting
10 of 13 records shown.