Ukraine · Findings · Several indicators on one party
TOV Torhovelna kompaniia Enerhostil [39283580]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2269869,UA-37621,UA-1512420; contracts 23 for 99,414,173 UAH, buyers 6, latest 2026-02-17.
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 Torhovelna kompaniia Enerhostil [39283580]
- EDRPOU code
- 39283580
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 99,414,173
- Records behind the indicator
- 23
- Found
- 5 October 2026
- Code
- UA-2363703
- Reference
- UA-2269869
- Reference
- UA-37621
- Reference
- UA-1512420
- Reference
- 2026-02-17
What stands behind it10
Contract
Date 31 July 2023 · Amount UAH 7,029,234 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2023-07-05-004431-a-a1 · procedure: aboveThreshold
Contract
Date 20 July 2023 · Amount UAH 366,300 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2023-06-21-014124-a-a1 · procedure: aboveThreshold
Contract
Date 29 May 2023 · Amount UAH 10,396,048 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2023-05-03-008819-a-c1 · procedure: aboveThreshold
Contract
Date 28 March 2023 · Amount UAH 7,581,600 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2023-02-27-008573-a-c1 · procedure: aboveThreshold
Contract
Date 28 March 2023 · Amount UAH 3,790,800 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2023-02-27-008573-a-c2 · procedure: aboveThreshold
Contract
Date 21 February 2023 · Amount UAH 1,152,743 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "TK Enerhostil [39283580] · Ref UA-2023-02-27-000855-a-c1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 2,711,952 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2022-12-14-018322-a-c1 · procedure: aboveThreshold
Contract
Date 14 December 2022 · Amount UAH 717,600 · Buyer TOV Sumyteploenerho [33698892] · Supplier TOV "TK Enerhostil [39283580] · Ref UA-2022-12-14-003692-a-b1 · procedure: reporting
Contract
Date 20 August 2021 · Amount UAH 3,357,900 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2021-06-30-001834-a-c1 · procedure: aboveThresholdUA
Contract
Date 29 June 2021 · Amount UAH 3,451,200 · Buyer TOV FIRMA "TEKHNOVA [24100060] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2021-05-18-004486-c-a1 · procedure: aboveThresholdUA
10 of 23 records shown.