Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «SOLAR VEIV ENERDZHY» [40010145]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «SOLAR VEIV ENERDZHY» [40010145] — buyer NAZK · postachalnyk · a private individual, UAH 17,545,901.
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 «SOLAR VEIV ENERDZHY» [40010145]
- EDRPOU code
- 40010145
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 17,545,901
- Records behind the indicator
- 137
- Found
- 4 October 2026
- Code
- UA-2271926
- Reference
- 2014-08-27
What stands behind it10
Contract
Date 27 May 2022 · Amount UAH 2,700 · Buyer OSTROZKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [31542385] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2022-05-31-002266-a-b1 · procedure: reporting
Contract
Date 5 May 2022 · Amount UAH 838,800 · Buyer VP "Rivnenska AES" DP "NAEK "Enerhoatom [05425046] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2022-02-22-000743-c-b1 · procedure: aboveThresholdEU
Contract
Date 2 May 2022 · Amount UAH 39,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2022-05-03-000973-a-a1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 74,900 · Buyer MKP "CHernivtsiteplokomunenerho [34519280] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2022-03-23-003601-b-b1 · procedure: belowThreshold
Contract
Date 11 April 2022 · Amount UAH 39,500 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2022-04-11-002586-b-b1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 28,020 · Buyer KP "Dubnokomunenerhiia" Dubenskoi miskoi rady [13971076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2022-03-28-000677-b-b1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 109,000 · Buyer TOV "Rivneteploenerho [36598008] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2022-02-23-012547-a-a1 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 19,667 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2021-11-26-002095-b-b2 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 6,998 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2021-11-26-002095-b-b3 · procedure: belowThreshold
Contract
Date 1 February 2022 · Amount UAH 9,666 · Buyer DERZHAVNE PIDPRYIEMSTVO "SHEPETIVSKYI REMONTNYI ZAVOD [08396724] · Supplier TOV "SOLAR VEIV ENERDZHY [40010145] · Ref UA-2021-11-26-002095-b-b4 · procedure: belowThreshold
10 of 137 records shown.