Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu “IEvropeiska teploenerhetychna kompaniia “IEKOTEPLO” [39393543]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “IEvropeiska teploenerhetychna kompaniia “IEKOTEPLO” [39393543] — buyer NAZK · postachalnyk · a private individual, UAH 94,702,881.
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 “IEvropeiska teploenerhetychna kompaniia “IEKOTEPLO” [39393543]
- EDRPOU code
- 39393543
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 94,702,881
- Records behind the indicator
- 49
- Found
- 4 October 2026
- Code
- UA-2272009
- Reference
- 2017-08-28
What stands behind it10
Contract
Date 3 February 2023 · Amount UAH 1,434,450 · Buyer KOMUNALNYI ZAKLAD "ZAMHLAISKYI PSYKHONEVROLOHICHNYI INTERNAT" CHERNIHIVSKOI OBLASNOI RADY [03189937] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEISKA TEPLOENERHETYCHNA KOMPANIIA "EKOTEPLO [39393543] · Ref UA-2023-02-03-005653-a-b1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 2,378,861 · Buyer Komunalnyi zaklad Sumskoi oblasnoi rady Konotopska zahalnoosvitnia sanatorna shkola-internat I-II stupeniv [22979059] · Supplier TzOV «IEvropeiska teploenerhetychna kompaniia «Ekoteplo [39393543] · Ref UA-2023-02-02-001049-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 2,585,024 · Buyer Komunalna ustanova Sumskoi oblasnoi rady Voronizkyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [05400069] · Supplier TOV "IEvropeiska teploenerhetychna kompaniia" EKOTEPLO [39393543] · Ref UA-2023-01-31-001605-a-c1 · procedure: reporting
Contract
Date 27 January 2023 · Amount UAH 274,345 · Buyer NEDRYHAILIVSKA SPETSIALIZOVANA ZAHALNOOSVITNIA SHKOLA I - III STUPENIV NEDRYHAILIVSKOI SELYSHCHNOI RADY SUMSKOI OBLASTI… [24022087] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEISKA TEPLOENERHETYCHNA KOMPANIIA "EKOTEPLO [39393543] · Ref UA-2023-01-30-010999-a-c1 · procedure: reporting
Contract
Date 16 January 2023 · Amount UAH 430,686 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NEDRYHAILIVSKA LIKARNIA" NEDRYHAILIVSKOI SELYSHCHNOI RADY SUMSKOI OBLASTI [02007578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEISKA TEPLOENERHETYCHNA KOMPANIIA "EKOTEPLO [39393543] · Ref UA-2023-01-18-000129-a-c1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 8,514,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Kovelske miskraionne terytorialne medychne ob'iednannia Kovelskoi miskoi rady Vol… [01982940] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEISKA TEPLOENERHETYCHNA KOMPANIIA "EKOTEPLO [39393543] · Ref UA-2022-12-08-018948-a-c1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 230,000 · Buyer Komunalna ustanova Sumskoi oblasnoi rady Voronizkyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [05400069] · Supplier Tovarystvo z obmezhenoiu vidpovidalnist "IEvropeiska teploenerhetychna kompaniia"EKOTEPLO [39393543] · Ref UA-2022-12-02-008721-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 315,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NEDRYHAILIVSKA LIKARNIA" NEDRYHAILIVSKOI SELYSHCHNOI RADY SUMSKOI OBLASTI [02007578] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPEISKA TEPLOENERHETYCHNA KOMPANIIA "EKOTEPLO [39393543] · Ref UA-2022-11-25-014000-a-b1 · procedure: reporting
Contract
Date 4 October 2022 · Amount UAH 1,357,350 · Buyer Komunalnyi zaklad Sumskoi oblasnoi rady Konotopska zahalnoosvitnia sanatorna shkola-internat I-II stupeniv [22979059] · Supplier TzOV «IEvropeiska teploenerhetychna kompaniia «Ekoteplo [39393543] · Ref UA-2022-09-21-005841-a-c1 · procedure: negotiation
Contract
Date 1 March 2022 · Amount UAH 1,666,333 · Buyer KU Komunalna ustanova Sumskoi oblasnoi rady Krolevetskyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [03189446] · Supplier TOV "IEvropeiska teploenerhetychna kompaniia "EKOTEPLO [39393543] · Ref UA-2022-02-21-000972-a-a1 · procedure: negotiation.quick
10 of 49 records shown.