Ukraine · Findings · Several indicators on one party
Tovarystvo z dodatkovoiu vidpovidalnistiu «Ob’iednannia Dniproenerhobudprom» [14276579]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DASU,PAIDOVER; findings UA-2271291,UA-2271292,UA-28479,UA-1512378; contracts 32 for 635,700,233 UAH, buyers 13, latest 2026-09-25.
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 dodatkovoiu vidpovidalnistiu «Ob’iednannia Dniproenerhobudprom» [14276579]
- EDRPOU code
- 14276579
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 635,700,233
- Records behind the indicator
- 32
- Found
- 5 October 2026
- Code
- UA-2363758
- Reference
- UA-2271291
- Reference
- UA-2271292
- Reference
- UA-28479
- Reference
- UA-1512378
- Reference
- 2026-09-25
What stands behind it10
Contract
Date 6 March 2024 · Amount UAH 4,800,684 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TDV "Ob'iednannia Dniproenerhobudprom [14276579] · Ref UA-2024-01-25-014141-a-b2 · procedure: aboveThreshold
Contract
Date 18 December 2023 · Amount UAH 970,200 · Buyer Naftohazovydobuvne upravlinnia "Poltavanaftohaz" Publichnoho aktsionernoho tovarystva "Ukrnafta [22525915] · Supplier TOV "ODEBP [14276579] · Ref UA-2023-12-29-008315-a-c1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 450,000 · Buyer Viiskova chastyna A1469 [26614745] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579] · Ref UA-2024-01-12-001578-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 128,765 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU «OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579] · Ref UA-2023-10-27-006182-a-b1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 10,149 · Buyer Derzhavne pidpryiemstvo vodnykh shliakhiv "Ukrvodshliakh [03150102] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579] · Ref UA-2023-10-25-008749-a-b1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 500 · Buyer KOMUNALNE VODOPROVIDNO-KANALIZATSIINE PIDPRYIEMSTVO "VODOHRAI [31591233] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579] · Ref UA-2023-10-12-002174-a-a1 · procedure: reporting
Contract
Date 27 September 2023 · Amount UAH 817,641 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu «Ob’iednannia Dniproenerhobudprom [14276579] · Ref UA-2023-09-29-006078-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 404,500 · Buyer viiskova chastyna A 2641 [24982999] · Supplier TDV "Ob’iednannia Dniproenerhobudprom [14276579] · Ref UA-2023-07-14-001122-a-c1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 6,126,792 · Buyer Viiskova chastyna A1469 [26614745] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579] · Ref UA-2023-06-22-014522-a-b1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 169,344 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "OB'IEDNANNIA DNIPROENERHOBUDPROM [14276579] · Ref UA-2023-05-30-007864-a-c1 · procedure: reporting
10 of 32 records shown.