Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezheniu vidpovidalnistiu "ENERDZHI TREID HRUP" [36716332]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezheniu vidpovidalnistiu "ENERDZHI TREID HRUP" [36716332] — buyer NAZK · postachalnyk · a private individual, UAH 1,503,983,518.
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 obmezheniu vidpovidalnistiu "ENERDZHI TREID HRUP" [36716332]
- EDRPOU code
- 36716332
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 1,503,983,518
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2272059
- Reference
- 2016-09-28
- Reference
- 2022-09-16
- Reference
- 2020-12-11
- Reference
- 761/38860/20
What stands behind it10
Contract
Date 4 January 2022 · Amount UAH 194,820 · Buyer KOLOMYISKYI LITSEI №3 KOLOMYISKOI MISKOI RADY IVANO-FRANKIVSKOI OBLASTI [20560988] · Supplier TOV "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-11-23-016547-a-c1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 1,810,657 · Buyer Viddil osvity, molodi i sportu Maloliubashanskoi silskoi rady [42296427] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-12-01-002547-a-a1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 526,176 · Buyer Rivnenska oblasna prokuratura [02910077] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-11-30-001948-c-c1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 199,834 · Buyer Komunalne nekomertsiine pidpryiemstvo " a private individual poliklinika " Rivnenskoi miskoi rady [03068613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-11-29-007515-c-a1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 484,500 · Buyer Kolomyiskyi litsei №1 imeni V. Stefanyka Kolomyiskoi miskoi rady Ivano- Frankivskoi oblasti [20560994] · Supplier TOV "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-11-23-017551-a-c1 · procedure: aboveThresholdUA
Contract
Date 1 January 2022 · Amount UAH 343,200 · Buyer ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №1 "BERIZKA" VYNOHRADIVSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [37713238] · Supplier TOV "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-12-01-002523-b-a1 · procedure: aboveThresholdUA
Contract
Date 1 January 2022 · Amount UAH 527,000 · Buyer VIDDIL OSVITY ONOKIVSKOI SILSKOI RADY [44187517] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-12-01-000892-c-c1 · procedure: aboveThresholdUA
Contract
Date 1 January 2022 · Amount UAH 203,045 · Buyer Uzhhorodska spetsializovana shkola I-III stupeniv №5 z pohlyblenym vyvchenniam inozemnykh mov Uzhhorodskoi miskoi rady … [22110077] · Supplier TOV "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-12-03-013838-c-b1 · procedure: aboveThresholdUA
Contract
Date 1 January 2022 · Amount UAH 733,200 · Buyer KU "UZHHORODSKA ZAHALNOOSVITNIA SHKOLA I-III STUPENIV №20 - LITSEI "LIDER" UZHHORODSKOI MISKOI RADY ZAKARPATSKOI OBLASTI [22110410] · Supplier TOV "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-11-30-011935-c-c1 · procedure: aboveThresholdUA
Contract
Date 31 December 2021 · Amount UAH 79,900 · Buyer Navchalno-vykhovnyi kompleks "Zahalnoosvitnia shkola I stupenia z uhorskoiu movoiu navchannia - uhorskomovna himnaziia [33124989] · Supplier TOV "ENERDZHI TREID HRUP [36716332] · Ref UA-2021-12-08-008096-c-b1 · procedure: belowThreshold
10 of 300 records shown.