WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS" [39917201]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-23229,UA-38976,UA-2275626; contracts 2 for 94,608,000 UAH, buyers 1, latest 2022-01-26.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS" [39917201]
EDRPOU code
39917201
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 94,608,000
Records behind the indicator
2
Found
5 October 2026
Code
UA-2363714
Reference
UA-23229
Reference
UA-38976
Reference
UA-2275626
Reference
2022-01-26

What stands behind it2

  1. Contract

    Date 26 January 2022 · Amount UAH 47,304,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS [39917201] · Ref UA-2022-01-14-005235-a-a1 · procedure: negotiation.quick

  2. Contract

    Date 26 January 2022 · Amount UAH 47,304,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUROVA ENERHETYCHNA KOMPANIIA "TEKHNIKS [39917201] · Ref UA-2022-01-14-005235-a-a2 · procedure: negotiation.quick

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Tax debtor receives a public contract
  5. 054 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Several indicators on one party