Ukraine · Findings · Several indicators on one party

Korporatsiia "Enerhoresurs-invest" [30336890]

Why it is here

Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,PLAN_OVER; findings UA-2276619,UA-2276620,UA-2276621,UA-2276622,UA-2276629,UA-2276630,UA-2276631,UA-2276632,UA-2276633,UA-25719,UA-25720,UA-25721,UA-25722,UA-2759939; contracts 313 for 490,662,345 UAH, buyers 110, latest 2025-12-03.

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: Korporatsiia "Enerhoresurs-invest" [30336890]
EDRPOU code: 30336890
Buyer: peresheek · 3 pryznakov
Indicator: Several indicators on one party
Amount: UAH 490,662,345
Records behind the indicator: 300
Found: 5 October 2026
Code: UA-2776213
Reference: UA-2276619
Reference: UA-2276620
Reference: UA-2276621
Reference: UA-2276622
Reference: UA-2276629
Reference: UA-2276630
Reference: UA-2276631
Reference: UA-2276632

What stands behind it10

Contract
Date 16 March 2022 · Amount UAH 615,566 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKTEPLOENERHO" VOLODYMYR-VOLYNSKOI MISKOI RADY [05384488] · Supplier Korporatsiia "ENERHORESURS - INVEST [30336890] · Ref UA-2022-03-16-002627-a-a1 · procedure: reporting
Contract
Date 11 March 2022 · Amount UAH 279,996 · Buyer KP Kyivskoi oblasnoi rady "Pereiaslav-KHmelnytskteplomerezha [20598264] · Supplier Korporatsiia "Enerhoresurs-invest [30336890] · Ref UA-2022-02-07-001763-a-a1 · procedure: belowThreshold
Contract
Date 11 March 2022 · Amount UAH 48,976 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKTEPLOENERHO" VOLODYMYR-VOLYNSKOI MISKOI RADY [05384488] · Supplier Korporatsiia "ENERHORESURS - INVEST [30336890] · Ref UA-2022-03-14-001482-a-a1 · procedure: reporting
Contract
Date 11 March 2022 · Amount UAH 149,917 · Buyer KOMUNALNE PIDPRYIEMSTVO "VOLODYMYR-VOLYNSKTEPLOENERHO" VOLODYMYR-VOLYNSKOI MISKOI RADY [05384488] · Supplier Korporatsiia "ENERHORESURS - INVEST [30336890] · Ref UA-2022-03-14-001561-a-a1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 798,000 · Buyer KP Smilakomunteploenerho [33648312] · Supplier Korporatsiia "Enerhoresurs-invest [30336890] · Ref UA-2022-02-04-002906-c-c1 · procedure: belowThreshold
Contract
Date 18 February 2022 · Amount UAH 14,356 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966] · Supplier Korporatsiia "ENERHORESURS - INVEST [30336890] · Ref UA-2022-02-18-000703-a-a1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 49,916 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-004413-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 49,916 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-004859-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 46,024 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-006676-b-b1 · procedure: reporting
Contract
Date 15 February 2022 · Amount UAH 42,905 · Buyer MKP "KHmelnytskteplokomunenerho [03356571] · Supplier KORPORATSIIA "ENERHORESURS-INVEST [30336890] · Ref UA-2022-02-16-008430-b-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company8

JSON Findings · Several indicators on one party