WORLDWIDE‑CORRUPTION

Ukraine · Findings · Sanctioned supplier

Tovarystvo z obmezhenoiu vidpovidalnistiu "Vysokovoltnyi Soiuz RZVA" [34704105]

Why it is here

Indicator “Sanctioned supplier”: postachalnyk (iurosoba) in sanktsyonnom spyske: RNBO · Derzhavnyi reiestr sanktsii (drs.nsdc.gov.ua) with 2022-10-19 by 2027-10-19 (726/2022; UA-SA1644); contracts 37 for 39,287,726 UAH (2017-07-10…2024-03-19), kontrahentov 18; posle vvedenyia sanktsyi — 16 for 6,370,135 UAH.

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 vidpovidalnistiu "Vysokovoltnyi Soiuz RZVA" [34704105]
EDRPOU code
34704105
Buyer
Sanktsii · postachalnyk
Indicator
Sanctioned supplier
Amount
UAH 39,287,726
Records behind the indicator
37
Found
4 October 2026
Code
UA-2273426
Reference
2022-10-19
Reference
2027-10-19
Reference
726/2022
Reference
UA-SA1644
Reference
2017-07-10
Reference
2024-03-19

What stands behind it10

  1. Contract

    Date 2 September 2022 · Amount UAH 909,312 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOV "VYSOKOVOLTNYI SOIUZ-RZVA [34704105] · Ref UA-2022-07-27-008104-a-b1 · procedure: belowThreshold

  2. Contract

    Date 17 August 2022 · Amount UAH 1,440 · Buyer KP "Zdolbunivvodokanal [32256482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYSOKOVOLTNYI SOIUZ - RZVA [34704105] · Ref UA-2022-08-17-001980-a-b1 · procedure: reporting

  3. Contract

    Date 2 August 2022 · Amount UAH 52,806 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYSOKOVOLTNYI SOIUZ - RZVA [34704105] · Ref UA-2022-08-03-007777-a-b1 · procedure: reporting

  4. Contract

    Date 14 July 2022 · Amount UAH 7,600,100 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "VYSOKOVOLTNYI SOIUZ-RZVA [34704105] · Ref UA-2022-06-08-002205-a-b1 · procedure: aboveThresholdUA

  5. Contract

    Date 14 July 2022 · Amount UAH 7,724,028 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "VYSOKOVOLTNYI SOIUZ-RZVA [34704105] · Ref UA-2022-06-08-002409-a-b1 · procedure: aboveThresholdUA

  6. Contract

    Date 23 June 2022 · Amount UAH 1,274,580 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "VYSOKOVOLTNYI SOIUZ-RZVA [34704105] · Ref UA-2022-05-31-000516-a-b1 · procedure: belowThreshold

  7. Contract

    Date 23 June 2022 · Amount UAH 1,288,020 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOV "VYSOKOVOLTNYI SOIUZ-RZVA [34704105] · Ref UA-2022-05-31-000273-a-b2 · procedure: belowThreshold

  8. Contract

    Date 7 June 2022 · Amount UAH 1,110 · Buyer KP "Zdolbunivvodokanal [32256482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYSOKOVOLTNYI SOIUZ - RZVA [34704105] · Ref UA-2022-06-09-000264-a-b1 · procedure: reporting

  9. Contract

    Date 21 March 2022 · Amount UAH 808,800 · Buyer AT "KHMELNYTSKOBLENERHO [22767506] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYSOKOVOLTNYI SOIUZ - RZVA [34704105] · Ref UA-2022-03-21-003622-a-a1 · procedure: reporting

  10. Contract

    Date 4 February 2022 · Amount UAH 4,709,739 · Buyer AT "VINNYTSIAOBLENERHO [00130694] · Supplier TOV "VYSOKOVOLTNYI SOIUZ-RZVA [34704105] · Ref UA-2022-01-11-003704-a-b1 · procedure: belowThreshold

10 of 37 records shown.

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Sanctioned supplier