Ukraine · Findings · Link to the register of corruption offenders
AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" [32359108]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" [32359108] — buyer NAZK · zamovnyk · a private individual, UAH 24,248,083.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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
- AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA" [32359108]
- EDRPOU code
- 32359108
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 24,248,083
- Records behind the indicator
- 111
- Found
- 4 October 2026
- Code
- UA-2265605
- Reference
- 2019-08-05
- Reference
- 415/6322/19
What stands behind it10
Contract
Date 11 January 2022 · Amount UAH 18,270 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier KRYVORIZKYI NATSIONALNYI UNIVERSYTET [37664469] · Ref UA-2022-01-13-002196-a-a1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 42,760 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKOTEKH [21817142] · Ref UA-2022-01-13-004537-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 2,880,000 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOV PSS-97 [41836614] · Ref UA-2021-12-08-003089-c-c1 · procedure: aboveThresholdUA
Contract
Date 10 January 2022 · Amount UAH 4,800 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier PRYVATNE PIDPRYIEMSTVO "KOMSAT [41566512] · Ref UA-2022-01-13-001966-a-a1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 25,000 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HVEDEON [40537538] · Ref UA-2022-01-13-004935-a-a1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 33,320 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Ref UA-2022-01-12-000767-a-a1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 33,320 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Ref UA-2022-01-12-001132-a-a1 · procedure: reporting
Contract
Date 6 January 2022 · Amount UAH 33,320 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Ref UA-2022-01-12-005365-a-a1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 43,350 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "PNEVMO-KOMPLEKT [36470420] · Ref UA-2022-01-11-006124-a-a1 · procedure: reporting
Contract
Date 5 January 2022 · Amount UAH 43,350 · Buyer AKTSIONERNE TOVARYSTVO "LYSYCHANSKVUHILLIA [32359108] · Supplier PRYVATNE PIDPRYIEMSTVO "TD "PNEVMO-KOMPLEKT [36470420] · Ref UA-2022-01-12-000075-a-a1 · procedure: reporting
10 of 111 records shown.