DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034] — buyer NAZK · zamovnyk · a private individual, UAH 16,624,821,692.

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

DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY" [44768034]

EDRPOU code

44768034

Buyer

NAZK · zamovnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 16,624,821,692

Records behind the indicator

300

Found

4 October 2026

Code

UA-2266213

Reference

2023-12-08

Reference

401/3634/23

What stands behind it10

1. Contract

   Date 7 August 2023 · Amount UAH 23,205 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier TOV "Romus-Polihraf [25551379] · Ref UA-2023-07-20-003084-a-c1 · procedure: priceQuotation

2. Contract

   Date 18 July 2023 · Amount UAH 2,850 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier PP "KROK [19174895] · Ref UA-2023-07-04-012007-a-a1 · procedure: priceQuotation

3. Contract

   Date 18 July 2023 · Amount UAH 1,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier PP "KROK [19174895] · Ref UA-2023-07-05-013564-a-b1 · procedure: priceQuotation

4. Contract

   Date 17 July 2023 · Amount UAH 860,940 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2023-06-23-007657-a-a1 · procedure: aboveThreshold

5. Contract

   Date 23 June 2023 · Amount UAH 43,950 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2023-05-31-007624-a-c1 · procedure: aboveThreshold

6. Contract

   Date 20 June 2023 · Amount UAH 48,600 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Binom [19271888] · Ref UA-2023-06-09-004744-a-b1 · procedure: priceQuotation

7. Contract

   Date 8 June 2023 · Amount UAH 340,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2023-05-12-012303-a-b1 · procedure: aboveThreshold

8. Contract

   Date 25 May 2023 · Amount UAH 13,200,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier Pryvatne aktsionerne tovarystvo «AvtoKrAZ [05808735] · Ref UA-2023-06-06-012673-a-a1 · procedure: reporting

9. Contract

   Date 18 May 2023 · Amount UAH 1,987,214 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier Ukrainske derzhavne proektno lisovporiadne vyrobnyche ob’iednannia (VO «Ukrderzhlisproekt») [00968167] · Ref UA-2023-05-22-012210-a-b1 · procedure: reporting

10. Contract

    Date 18 May 2023 · Amount UAH 1,955,569 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Supplier Ukrainske derzhavne proektno lisovporiadne vyrobnyche ob’iednannia (VO «Ukrderzhlisproekt») [00968167] · Ref UA-2023-05-22-012380-a-b1 · procedure: reporting

10 of 300 records shown.

Other records of this company10

1. 015 October 2026Findings · Procurement plan split into parts
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Link to the register of corruption offenders
4. 044 October 2026Findings · Court decisions about the party
5. 054 October 2026Findings · Supplier registered shortly before the contract
6. 064 October 2026Findings · Supplier terminated in the state register
7. 074 October 2026Findings · Supplier terminated in the state register
8. 084 October 2026Findings · Supplier terminated in the state register
9. 094 October 2026Findings · Supplier terminated in the state register
10. 104 October 2026Findings · Supplier terminated in the state register