WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to Russia

TOV «PROMENERHOTEKH» [38851915]

Why it is here

Indicator “Link to Russia”: 1 contracts for 14,442,190 UAH (2022-12-14…2022-12-14); in the state register: ZOZULIA IEVHEN (zasnovnyk, ROSIISKA FEDERATSIIA),ZOZULIA IEVHEN (benefitsiar, ROSIISKA FEDERATSIIA).

The party is linked to Russian owners, addresses or trade. 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
TOV «PROMENERHOTEKH» [38851915]
EDRPOU code
38851915
Buyer
Departament tsyvilnoho zakhystu, oborony ta vzaiemodii z pravookhoronnymy orhanamy Kyivskoi oblasnoi derzhavnoi administratsii [14372952]
Indicator
Link to Russia
Amount
UAH 14,442,190
Records behind the indicator
1
Found
4 October 2026
Code
UA-2272928
Reference
2022-12-14

What stands behind it1

  1. Contract

    Date 14 December 2022 · Amount UAH 14,442,190 · Buyer Departament tsyvilnoho zakhystu, oborony ta vzaiemodii z pravookhoronnymy orhanamy Kyivskoi oblasnoi derzhavnoi adminis… [14372952] · Supplier TOV «PROMENERHOTEKH [38851915] · Ref UA-2022-12-16-004962-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Link to Russia