Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmzhenoiu vidpovidalnistiu "EKVIVEU" [37502259]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmzhenoiu vidpovidalnistiu "EKVIVEU" [37502259] — buyer NAZK · postachalnyk · a private individual, UAH 433,934,880.
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 obmzhenoiu vidpovidalnistiu "EKVIVEU" [37502259]
- EDRPOU code
- 37502259
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 433,934,880
- Records behind the indicator
- 236
- Found
- 4 October 2026
- Code
- UA-2272064
- Reference
- 2026-03-04
- Reference
- 494/486/26
What stands behind it10
Contract
Date 31 May 2022 · Amount UAH 4,008 · Buyer Pokrovskteplomerezha [32213475] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKVIVES [37502259] · Ref UA-2022-06-13-000195-a-b1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 3,400 · Buyer CHernihivska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta… [14248152] · Supplier TOV "EKVIVES [37502259] · Ref UA-2022-05-04-001198-c-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 152,722 · Buyer Komunalne pidpryiemstvo "Dzherelo-Komunservis [36211817] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "EKVIVES [37502259] · Ref UA-2022-04-28-000936-c-b1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 912,594 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOV «EKVIVES [37502259] · Ref UA-2022-01-19-001847-b-b1 · procedure: aboveThresholdUA
Contract
Date 13 April 2022 · Amount UAH 60,000 · Buyer Miske komunalne pidpryiemstvo "Mykolaivvodokanal [31448144] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKVIVES [37502259] · Ref UA-2022-05-03-001360-a-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 783,984 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKVIVES [37502259] · Ref UA-2022-03-25-003314-b-b1 · procedure: negotiation
Contract
Date 4 April 2022 · Amount UAH 232,200 · Buyer KOROSTYSHIVSKE MISKE KOMUNALNE PIDPRYIEMSTVO "VODOKANAL [20417222] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKVIVES [37502259] · Ref UA-2022-04-04-000489-b-b1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 295,838 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV «EKVIVES [37502259] · Ref UA-2021-12-30-010331-c-a2 · procedure: aboveThresholdEU
Contract
Date 29 March 2022 · Amount UAH 413,670 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV «EKVIVES [37502259] · Ref UA-2022-02-01-006171-c-c1 · procedure: belowThreshold
Contract
Date 2 March 2022 · Amount UAH 209,760 · Buyer DERZHAVNE PIDPRYIEMSTVO "KALUSKA TEPLOELEKTROTSENTRAL-NOVA [40885849] · Supplier TOV «EKVIVES [37502259] · Ref UA-2022-01-27-009204-b-b1 · procedure: belowThreshold
10 of 236 records shown.