Ukraine · Findings · Several indicators on one party
filiia "Okhtyrskyi REM" AT"Sumyoblenerho" [23293513]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,DEBTOR,PLAN_SPLIT; findings UA-2265609,UA-2265610,UA-2265611,UA-2272699,UA-2272700,UA-2272701,UA-2264953,UA-2360474,UA-2360475,UA-2760522,UA-2760523,UA-2760524,UA-2760525,UA-2760526,UA-2760527,UA-2760528,UA-2760529,UA-2760530,UA; contracts 968 for 455,672,229 UAH, buyers 342, latest 2026-09-30.
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
- filiia "Okhtyrskyi REM" AT"Sumyoblenerho" [23293513]
- EDRPOU code
- 23293513
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 455,672,229
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776372
- Reference
- UA-2265609
- Reference
- UA-2265610
- Reference
- UA-2265611
- Reference
- UA-2272699
- Reference
- UA-2272700
- Reference
- UA-2272701
- Reference
- UA-2264953
- Reference
- UA-2360474
What stands behind it10
Contract
Date 12 January 2022 · Amount UAH 263,509 · Buyer Viddil osvity, molodi ta sportu Dubov'iazivskoi selyshchnoi rady [41848402] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2022-01-06-000282-c-c1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 319,077 · Buyer Upravlinnia osvity, molodi ta sportu vykonavchoho komitetu Lebedynskoi miskoi rady [22594129] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2021-12-30-009646-c-c1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 200,000 · Buyer KHotinska selyshchna rada Sumskoho raionu Sumskoi oblasti [04390185] · Supplier AT "Sumyoblenerho [23293513] · Ref UA-2021-12-23-008363-b-a1 · procedure: negotiation.quick
Contract
Date 12 January 2022 · Amount UAH 109,077 · Buyer KP "TSentr pervynnoi medyko - sanitarnoi dopomohy" Krolevetskoi miskoi rady [40992732] · Supplier Aktsionerne tovarystvo "Sumyoblenerho [23293513] · Ref UA-2022-01-12-000640-b-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 38,349 · Buyer VIDDIL KULTURY TA TURYZMU LYPOVODOLYNSKOI SELYSHCHNOI RADY [43432185] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2022-01-10-003331-c-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 94,165 · Buyer Viddil osvity, molodi ta sportu Vilshanskoi silskoi rady [41818307] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2022-01-10-004811-c-c1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 397,587 · Buyer Viddil osvity, sim'i, molodi ta sportu Nedryhailivskoi selyshchnoi rady [41095612] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2021-12-24-012471-c-c1 · procedure: negotiation.quick
Contract
Date 6 January 2022 · Amount UAH 402,184 · Buyer KNP "Bilopilska miska likarnia [02007489] · Supplier AT "SUMYOBLENERHO [23293513] · Ref UA-2021-12-30-001583-a-c1 · procedure: negotiation.quick
Contract
Date 6 January 2022 · Amount UAH 210,090 · Buyer Krasnopilska selyshchna rada [04390104] · Supplier AKTSIONERNE TOVARYSTVO "SUMYOBLENERHO [23293513] · Ref UA-2021-12-29-008382-c-c1 · procedure: negotiation.quick
Contract
Date 5 January 2022 · Amount UAH 272,737 · Buyer SUMSKA REHIONALNA DERZHAVNA LABORATORIIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAK… [00720148] · Supplier Aktsionerne tovarystvo "Sumyoblenerho [23293513] · Ref UA-2021-12-20-005933-b-a1 · procedure: negotiation.quick
10 of 300 records shown.