WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

filiia "Okhtyrskyi REM" AT"Sumyoblenerho" [23293513]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: filiia "Okhtyrskyi REM" AT"Sumyoblenerho" [23293513] — buyer NAZK · postachalnyk · a private individual, UAH 455,672,229.

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
filiia "Okhtyrskyi REM" AT"Sumyoblenerho" [23293513]
EDRPOU code
23293513
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 455,672,229
Records behind the indicator
300
Found
4 October 2026
Code
UA-2272700
Reference
2022-03-16
Reference
709/139/22

What stands behind it10

  1. Contract

    Date 12 January 2022 · Amount UAH 263,509 · Buyer Viddil osvity, molodi ta sportu Dubov'iazivskoi selyshchnoi rady [41848402] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2022-01-06-000282-c-c1 · procedure: negotiation.quick

  2. Contract

    Date 12 January 2022 · Amount UAH 319,077 · Buyer Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2021-12-30-009646-c-c1 · procedure: negotiation.quick

  3. Contract

    Date 12 January 2022 · Amount UAH 200,000 · Buyer KHotinska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390185] · Supplier AT "Sumyoblenerho [23293513] · Ref UA-2021-12-23-008363-b-a1 · procedure: negotiation.quick

  4. Contract

    Date 12 January 2022 · Amount UAH 109,077 · Buyer KP "TSentr pervynnoi medyko - sanitarnoi dopomohy" Krolevetskoi miskoi rady [40992732] · Supplier Aktsionerne tovarystvo "Sumyoblenerho [23293513] · Ref UA-2022-01-12-000640-b-b1 · procedure: reporting

  5. Contract

    Date 10 January 2022 · Amount UAH 38,349 · Buyer VIDDIL KULTURY TA TURYZMU LYPOVODOLYNSKOI SELYSHCHNOI RADY [43432185] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2022-01-10-003331-c-c1 · procedure: reporting

  6. Contract

    Date 10 January 2022 · Amount UAH 94,165 · Buyer Viddil osvity, molodi ta sportu Vilshanskoi silskoi rady [41818307] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2022-01-10-004811-c-c1 · procedure: reporting

  7. Contract

    Date 6 January 2022 · Amount UAH 397,587 · Buyer Viddil osvity, sim'i, molodi ta sportu Nedryhailivskoi selyshchnoi rady [41095612] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2021-12-24-012471-c-c1 · procedure: negotiation.quick

  8. Contract

    Date 6 January 2022 · Amount UAH 402,184 · Buyer KNP "Bilopilska miska likarnia [02007489] · Supplier AT "SUMYOBLENERHO [23293513] · Ref UA-2021-12-30-001583-a-c1 · procedure: negotiation.quick

  9. Contract

    Date 6 January 2022 · Amount UAH 210,090 · Buyer Krasnopilska selyshchna rada [04390104] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2021-12-29-008382-c-c1 · procedure: negotiation.quick

  10. Contract

    Date 5 January 2022 · Amount UAH 272,737 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier Aktsionerne tovarystvo "Sumyoblenerho [23293513] · Ref UA-2021-12-20-005933-b-a1 · procedure: negotiation.quick

10 of 300 records shown.

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Link to the register of corruption offenders