WORLDWIDE‑CORRUPTION

Ukraine · Findings · Several indicators on one party

tovarystvo z obmezhenoiu vidpovidalnistiu "Enera Vinnytsia" [41835359]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,DEBTOR; findings UA-2278950,UA-2281301,UA-31562,UA-37835,UA-39661,UA-39662,UA-39663,UA-39664,UA-39665,UA-39666,UA-39667,UA-39668,UA-39669,UA-39670,UA-39671,UA-39672,UA-39673,UA-39674,UA-39675,UA-39676,UA-39677,UA-3967; contracts 4483 for 2,006,477,216 UAH, buyers 1401, latest 2026-07-01.

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 "Enera Vinnytsia" [41835359]
EDRPOU code
41835359
Buyer
peresheek · 3 pryznakov
Indicator
Several indicators on one party
Amount
UAH 2,006,477,216
Records behind the indicator
300
Found
5 October 2026
Code
UA-2363905
Reference
UA-2278950
Reference
UA-2281301
Reference
UA-31562
Reference
UA-37835
Reference
UA-39661
Reference
UA-39662
Reference
UA-39663
Reference
UA-39664

What stands behind it10

  1. Contract

    Date 5 January 2022 · Amount UAH 434,089 · Buyer VIDDIL OSVITY, KULTURY, TURYZMU, MOLODI TA SPORTU IARYSHIVSKOI SILSKOI RADY [43915137] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2021-12-06-009152-c-c1 · procedure: aboveThresholdUA

  2. Contract

    Date 5 January 2022 · Amount UAH 166,536 · Buyer Komunalna Ustanova "TSentr nadannia sotsialnykh posluh" Haisynskoi miskoi rady [25962929] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2021-12-17-007041-c-a1 · procedure: belowThreshold

  3. Contract

    Date 4 January 2022 · Amount UAH 72,370 · Buyer Miske komunalne pidpryiemstvo "Arkhitekturno-budivelnyi servis [33209082] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2022-01-04-001542-c-c1 · procedure: reporting

  4. Contract

    Date 4 January 2022 · Amount UAH 520,043 · Buyer Komunalnyi zaklad "Obodivska spetsialna shkola" Vinnytskoi oblasnoi Rady [23110613] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2021-12-02-011064-c-c1 · procedure: aboveThresholdUA

  5. Contract

    Date 4 January 2022 · Amount UAH 195,324 · Buyer KP Ladzhytloservis [38023108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2021-11-30-003019-a-c1 · procedure: belowThreshold

  6. Contract

    Date 4 January 2022 · Amount UAH 23,725 · Buyer Zaklad zahalnoi serednoi osvity I-III stupeniv s.Nosivtsi Kunkivskoi silskoi rady [26234451] · Supplier TOV "ENERA VINNYTSIA [41835359] · Ref UA-2022-01-04-000471-b-b1 · procedure: reporting

  7. Contract

    Date 4 January 2022 · Amount UAH 15,242 · Buyer Zaklad zahalnoi serednoi osvity I-II stupeniv s. Kosanove Kunkivskoi silskoi rady [21726922] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2022-01-04-004624-c-a1 · procedure: reporting

  8. Contract

    Date 4 January 2022 · Amount UAH 36,020 · Buyer KHMILNYTSKA DYTIACHO - IUNATSKA SPORTYVNA SHKOLA [26244934] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2022-01-05-001491-c-c1 · procedure: reporting

  9. Contract

    Date 4 January 2022 · Amount UAH 170,100 · Buyer Haisynskyi medychnyi fakhovyi koledzh [02011019] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2021-11-23-006514-a-c1 · procedure: aboveThresholdUA

  10. Contract

    Date 31 December 2021 · Amount UAH 25,279 · Buyer ZAKLAD DOSHKILNOI OSVITY "SONECHKO" S.KUNKA KUNKIVSKOI SILSKOI RADY [38283595] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERA VINNYTSIA [41835359] · Ref UA-2022-01-04-000643-c-c1 · procedure: reporting

10 of 300 records shown.

Other records of this company16

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 085 October 2026Findings · Court decisions about the party
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 16
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments
  6. 164 October 2026Findings · Supplier in the register of debtors

JSONFindings · Several indicators on one party