Ukraine · Findings · Link to the register of corruption offenders
DP "Slov'ianske lisove hospodarstvo" [00991723]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: DP "Slov'ianske lisove hospodarstvo" [00991723] — buyer NAZK · zamovnyk · a private individual, UAH 37,552,234.
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
- DP "Slov'ianske lisove hospodarstvo" [00991723]
- EDRPOU code
- 00991723
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 37,552,234
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2266287
- Reference
- 2025-11-12
- Reference
- 243/6618/25
What stands behind it10
Contract
Date 18 January 2022 · Amount UAH 1,592 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PAT "Ukrainska transportna strakhova kompaniia [22945712] · Ref UA-2022-01-17-001491-b-c1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 15,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "KHortytsa [22042683] · Ref UA-2022-01-12-002219-c-c1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 20,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "KHortytsa [22042683] · Ref UA-2022-01-12-002237-c-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 30,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "KHortytsa [22042683] · Ref UA-2022-01-12-002256-c-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 2,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "PFK Promresursy [31349223] · Ref UA-2022-01-13-005248-a-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 4,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "PFK Promresursy [31349223] · Ref UA-2022-01-13-005449-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 3,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "PFK Promresursy [31349223] · Ref UA-2022-01-13-001222-b-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 5,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "PFK Promresursy [31349223] · Ref UA-2022-01-13-002898-c-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 5,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "PFK Promresursy [31349223] · Ref UA-2022-01-13-005615-a-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 2,000 · Buyer DP "Slov'ianske lisove hospodarstvo [00991723] · Supplier PP "PFK Promresursy [31349223] · Ref UA-2022-01-13-005650-a-b1 · procedure: reporting
10 of 300 records shown.