WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOV "NK SOLAR" AZS №1 [32285225]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23034,UA-27884,UA-27885,UA-2274967; contracts 460 for 7,772,717,148 UAH, buyers 214, latest 2026-10-02.

Several separate indicators point to the same party. 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 "NK SOLAR" AZS №1 [32285225]
EDRPOU code
32285225
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 7,772,717,148
Records behind the indicator
300
Found
5 October 2026
Code
UA-2363697
Reference
UA-23034
Reference
UA-27884
Reference
UA-27885
Reference
UA-2274967
Reference
2026-10-02

What stands behind it10

  1. Contract

    Nafta i dystyliaty

    Date 2 October 2026 · Amount UAH 1,278,530 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU LADYZHYNSKOI SILSKOI RADY [44023425] · Ref UA-2026-09-23-007387-a-a1 · procedure: priceQuotation

  2. Contract

    Dyzelne palyvo (IEvro 5), talon

    Date 2 October 2026 · Amount UAH 1,208,887 · Buyer KOMUNALNE PIDPRYIEMSTVO "KOMBINAT KOMUNALNYKH PIDPRYIEMSTV" ROMENSKOI MISKOI RADY [03352857] · Ref UA-2026-09-25-002097-a-a1 · procedure: priceQuotation

  3. Contract

    Dyzelne palyvo (IEvro 5), talon

    Date 2 October 2026 · Amount UAH 1,431,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Ref UA-2026-09-24-004184-a-a1 · procedure: priceQuotation

  4. Contract

    Date 2 February 2022 · Amount UAH 49,900 · Buyer Viddil kultury i turyzmu vykonavchoho komitetu Korostenskoi miskoi rady [13554438] · Supplier PP "Ukrpaletsystem [32285225] · Ref UA-2022-02-02-003832-c-a1 · procedure: reporting

  5. Contract

    Date 28 January 2022 · Amount UAH 49,766 · Buyer POLIANSKA SILSKA RADA MUKACHIVSKOHO RAIONU ZAKARPATSKOI OBLASTI [04351587] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRPALETSYSTEM [32285225] · Ref UA-2022-01-28-003660-b-b1 · procedure: reporting

  6. Contract

    Date 28 January 2022 · Amount UAH 9,810 · Buyer KU Kytaihorodskyi budynok-internat dlia hromadian pokhyloho viku ta osib z invalidnistiu [23844232] · Supplier PP "Ukrpaletsystem [32285225] · Ref UA-2022-01-28-011640-b-b1 · procedure: reporting

  7. Contract

    Date 27 January 2022 · Amount UAH 187,500 · Buyer Remontne zhytlovo-komunalne pidpryiemstvo № 1 [30653356] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRPALETSYSTEM [32285225] · Ref UA-2022-01-28-008675-b-b1 · procedure: reporting

  8. Contract

    Date 21 January 2022 · Amount UAH 6,060 · Buyer KOMUNALNYI ZAKLAD "UMANSKYI NAVCHALNO-REABILITATSIINYI TSENTR CHERKASKOI OBLASNOI RADY [24351276] · Supplier PRYVATNE PIDPRYIEMSTVO "UKRPALETSYSTEM [32285225] · Ref UA-2022-01-25-017157-b-b1 · procedure: reporting

  9. Contract

    Date 18 January 2022 · Amount UAH 40,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "TEPLOVODA" KOMUNALNOHO PIDPRYIEMSTVA "MISKTEPLOVODENERHIIA" KAM'IANETS-PODILSKOI MISKOI RADY [39034367] · Supplier PP "Ukrpaletsystem [32285225] · Ref UA-2022-01-18-001723-b-b1 · procedure: reporting

  10. Contract

    Date 18 January 2022 · Amount UAH 16,744 · Buyer KOLODENSKYI LITSEI KORNYNSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [25315437] · Supplier Pryvatne pidpryiemstvo "Ukrpaletsystem [32285225] · Ref UA-2022-01-19-004806-c-a1 · procedure: reporting

10 of 300 records shown.

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Several indicators on one party