Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu diialnistiu «IUzhteploenerhomontazh» [38859563]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu diialnistiu «IUzhteploenerhomontazh» [38859563] — buyer NAZK · postachalnyk · a private individual, UAH 80,922,984.
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 diialnistiu «IUzhteploenerhomontazh» [38859563]
- EDRPOU code
- 38859563
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 80,922,984
- Records behind the indicator
- 24
- Found
- 4 October 2026
- Code
- UA-2272054
- Reference
- 2020-06-24
- Reference
- 379/265/20
What stands behind it10
Contract
Date 13 January 2025 · Amount UAH 2,754,391 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «PIVDENNOUKRAINSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA… [20915546] · Ref UA-2024-12-11-015659-a-b1 · procedure: aboveThreshold
Contract
Date 14 October 2024 · Amount UAH 2,457,671 · Buyer AT "NAEK "Enerhoatom" filiia VP PAES [20915546] · Ref UA-2024-10-14-000136-a-c1 · procedure: reporting
Contract
Date 6 May 2024 · Amount UAH 2,019,090 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «PIVDENNOUKRAINSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA… [20915546] · Supplier TOV IUzhteploenerhomontazh [38859563] · Ref UA-2024-03-29-000202-a-c1 · procedure: aboveThreshold
Contract
Date 3 May 2024 · Amount UAH 2,019,090 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «PIVDENNOUKRAINSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA… [20915546] · Supplier TOV IUzhteploenerhomontazh [38859563] · Ref UA-2024-03-29-000779-a-a1 · procedure: aboveThreshold
Contract
Date 22 April 2024 · Amount UAH 1,612,423 · Buyer FILIIA «VIDOKREMLENYI PIDROZDIL «PIVDENNOUKRAINSKA ATOMNA ELEKTRYCHNA STANTSIIA» AKTSIONERNOHO TOVARYSTVA «NATSIONALNA… [20915546] · Supplier TOV IUzhteploenerhomontazh [38859563] · Ref UA-2024-03-14-008496-a-b1 · procedure: aboveThreshold
Contract
Date 5 February 2024 · Amount UAH 8,031,554 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV IUzhteploenerhomontazh [38859563] · Ref UA-2023-12-18-015088-a-b1 · procedure: aboveThreshold
Contract
Date 29 January 2024 · Amount UAH 2,736,209 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV IUzhteploenerhomontazh [38859563] · Ref UA-2023-12-12-017576-a-c1 · procedure: aboveThreshold
Contract
Date 15 December 2023 · Amount UAH 294,110 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV "IUzhteploenerhomontazh [38859563] · Ref UA-2023-12-15-018362-a-c1 · procedure: reporting
Contract
Date 28 August 2023 · Amount UAH 6,743,861 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV IUzhteploenerhomontazh [38859563] · Ref UA-2023-07-17-002506-a-c1 · procedure: aboveThreshold
Contract
Date 23 May 2023 · Amount UAH 4,836,907 · Buyer DP "NAEK "Enerhoatom" VP PAES [20915546] · Supplier TOV IUzhteploenerhomontazh [38859563] · Ref UA-2023-04-21-008549-a-a1 · procedure: aboveThreshold
10 of 24 records shown.