Ukraine · Findings · Several indicators on one party

TSentr sotsialno-trudovoi reabilitatsii invalidiv «Enerhiia-I» [30659431]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,DEBTOR; findings UA-2277069,UA-2277070,UA-2277071,UA-2277072,UA-2277073,UA-2277074,UA-2277075,UA-2277076,UA-2277077,UA-2277078,UA-2277079,UA-2277080,UA-2277081,UA-48559,UA-48560,UA-48563,UA-48569,UA-48570,UA-48571,UA-; contracts 106 for 341,229,914 UAH, buyers 29, latest 2026-04-07.

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: TSentr sotsialno-trudovoi reabilitatsii invalidiv «Enerhiia-I» [30659431]
EDRPOU code: 30659431
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 341,229,914
Records behind the indicator: 106
Found: 5 October 2026
Code: UA-2363870
Reference: UA-2277069
Reference: UA-2277070
Reference: UA-2277071
Reference: UA-2277072
Reference: UA-2277073
Reference: UA-2277074
Reference: UA-2277075
Reference: UA-2277076

What stands behind it10

Contract
Date 22 August 2022 · Amount UAH 1,495,545 · Buyer Vidokremlenyi strukturnyi pidrozdil"Liubeshivskyi tekhnichnyi fakhovyi koledzh Lutskoho natsionalnoho tekhnichnoho univ… [02540083] · Supplier TSentr sotsialno-trudovoi reabilitatsii invalidiv "Enerhiia - I" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431] · Ref UA-2022-08-03-005198-a-b1 · procedure: belowThreshold
Contract
Date 10 August 2022 · Amount UAH 199,990 · Buyer Berestechkivska miska rada [04051262] · Supplier TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431] · Ref UA-2022-08-11-002366-a-b1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 199,975 · Buyer Berestechkivska miska rada [04051262] · Supplier TSENTR SOTSIALNO-TRUDOVOI REABILITATSII INVALIDIV "ENERHIIA-I" VOLYNSKOI OBLASNOI ORHANIZATSII VSEUKRAINSKOI ORHANIZATS… [30659431] · Ref UA-2022-08-04-000805-a-b1 · procedure: reporting
Contract
Date 20 June 2022 · Amount UAH 1,684,777 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLYNSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF" VOLYNSKOI OBLAS… [38527798] · Supplier TSentr sotsialno-trudovoi reabilitatsii invalidiv "Enerhiia - I" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431] · Ref UA-2022-05-13-004529-a-a1 · procedure: aboveThresholdUA
Contract
Date 23 May 2022 · Amount UAH 11,835 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TSentr sotsialno-trudovoi reabilitatsii invalidiv "Enerhiia - I" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431] · Ref UA-2022-05-23-003968-a-c1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 499,685 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TSentr sotsialno-trudovoi reabilitatsii invalidiv "Enerhiia - I" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431] · Ref UA-2022-05-02-000114-c-c1 · procedure: reporting
Contract
Date 25 April 2022 · Amount UAH 460,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TSSTRI "Enerhiia - I [30659431] · Ref UA-2022-04-27-000420-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 53,524,261 · Buyer Lutskyi natsionalnyi tekhnichnyi universytet [05477296] · Supplier TSentr sotsialno-trudovoi reabilitatsii invalidiv "Enerhiia - I" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431] · Ref UA-2022-01-05-005254-c-c1 · procedure: aboveThresholdUA
Contract
Date 22 February 2022 · Amount UAH 192,197 · Buyer Lutskyi natsionalnyi tekhnichnyi universytet [05477296] · Supplier TSentr sotsialno-trudovoi reabilitatsii invalidiv «Enerhiia-I [30659431] · Ref UA-2022-02-23-001787-b-c1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 199,953 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TSentr sotsialno-trudovoi reabilitatsii invalidiv "Enerhiia - I" Volynskoi oblasnoi orhanizatsii Vseukrainskoi orhaniza… [30659431] · Ref UA-2022-02-10-001960-c-b1 · procedure: reporting

10 of 106 records shown.

Other records of this company5

JSON Findings · Several indicators on one party