Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu" Dniprovsky enerhetychni posluhy" [42082379]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2280986,UA-31270,UA-31271,UA-31272,UA-31273,UA-31404,UA-31405,UA-39437,UA-39438,UA-39439,UA-39440,UA-39441,UA-39442,UA-39443,UA-39444,UA-39445,UA-39446,UA-39447,UA-39448,UA-39449,UA-39450,UA-39451,; contracts 5584 for 7,542,460,996 UAH, buyers 1887, latest 2026-10-01.
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" Dniprovsky enerhetychni posluhy" [42082379]
- EDRPOU code
- 42082379
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 7,542,460,996
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363849
- Reference
- UA-2280986
- Reference
- UA-31270
- Reference
- UA-31271
- Reference
- UA-31272
- Reference
- UA-31273
- Reference
- UA-31404
- Reference
- UA-31405
- Reference
- UA-39437
What stands behind it10
Contract
09310000-5 Elektrychna enerhiia (elektrychna enerhiia)
Date 1 October 2026 · Amount UAH 13,946,226 · Buyer DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234] · Ref UA-2026-08-31-010925-a-a1 · procedure: aboveThreshold
Contract
Date 4 January 2022 · Amount UAH 394,415 · Buyer KOMUNALNYI ZAKLAD "ZAKLAD DOSHKILNOI OSVITY (IASLA-SADOK) №50 "PERLYNKA" KAM'IANSKOI MISKOI RADY [42920523] · Supplier TOV "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2021-11-25-006305-a-c1 · procedure: aboveThresholdUA
Contract
Date 4 January 2022 · Amount UAH 260,000 · Buyer KOMUNALNYI ZAKLAD "DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY"DNIPROPETROVSKOI OBLASNOI RADY [01985239] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2021-12-28-012852-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 590,646 · Buyer Komunalne nekomertsiine pidpryiemstvo "Petrykivska tsentralna likarnia" Petrykivskoi selyshchnoi rady [01989600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2021-12-23-004779-c-c1 · procedure: negotiation
Contract
Date 4 January 2022 · Amount UAH 724,573 · Buyer Komunalnyi zaklad osvity "ZHovtnevyi navchalno-reabilitatsiinyi tsentr z pohlyblenym profesiino-trudovym navchanniam" D… [20196488] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2021-12-16-007920-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 58,800 · Buyer Vidokremlenyi strukturnyi pidrozdil "Fakhovyi koledzh "Politekhnika" Derzhavnoho universytetu ekonomiky i tekhnolohii [43754654] · Supplier TOV "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2021-12-22-002016-b-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 301,529 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY II-III STUPENIV ZHOVTOVODSKYI LITSEI [26240300] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2021-12-22-009452-c-c1 · procedure: negotiation.quick
Contract
Date 4 January 2022 · Amount UAH 305,265 · Buyer KOMUNALNYI ZAKLAD "TSENTR NADANNIA SOTSIALNYKH POSLUH" RAIVSKOI SILSKOI RADY SYNELNYKIVSKOHO RAIONU DNIPROPETROVSKOI OB… [41841891] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2021-12-22-016948-c-c1 · procedure: negotiation
Contract
Date 1 January 2022 · Amount UAH 319,200 · Buyer Fakhovyi koledzh zvariuvannia ta elektroniky imeni IE.O.Patona [00129314] · Supplier TOV "Dniprovski enerhetychni posluhy [42082379] · Ref UA-2021-12-16-010027-b-b1 · procedure: negotiation.quick
Contract
Date 1 January 2022 · Amount UAH 761,670 · Buyer Komunalnyi zaklad "Kryvorizkyi dytiachyi budynok-internat" Dnipropetrovskoi oblasnoi rady [03188292] · Supplier TOV "DNIPROVSKI ENERHETYCHNI POSLUHY [42082379] · Ref UA-2021-12-01-004957-c-c1 · procedure: aboveThresholdUA
10 of 300 records shown.