Ukraine · Findings · Link to the register of corruption offenders
ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] — buyer NAZK · zamovnyk · a private individual, UAH 6,168,442.
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
- ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763]
- EDRPOU code
- 31091763
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,168,442
- Records behind the indicator
- 63
- Found
- 4 October 2026
- Code
- UA-2266571
- Reference
- 2013-08-01
What stands behind it10
Contract
Date 13 January 2023 · Amount UAH 2,800 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Ref UA-2023-01-13-002654-a-b1 · procedure: reporting
Contract
Date 4 January 2023 · Amount UAH 2,068 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZHOVKIVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03333110] · Ref UA-2023-01-04-000882-a-b1 · procedure: reporting
Contract
Date 4 January 2023 · Amount UAH 1,595 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Supplier KOMUNALNE PIDPRYIEMSTVO "ZHOVKIVSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA [03333110] · Ref UA-2023-01-04-001024-a-a1 · procedure: reporting
Contract
Date 4 January 2023 · Amount UAH 74,412 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVENERHOZBUT [42092130] · Ref UA-2023-01-09-003215-a-a1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 15,948 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Supplier DERZHAVNE PIDPRYIEMSTVO "LISOHOSPODARSKYI INNOVATSIINO-ANALITYCHNYI TSENTR [00994207] · Ref UA-2023-01-03-004790-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 6,540 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Supplier 10 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U… [38370656] · Ref UA-2022-12-30-000869-a-a1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 8,477 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Supplier AKTSIONERNE TOVARYSTVO "UKRTELEKOM [21560766] · Ref UA-2022-12-30-005233-a-b1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 1,803 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Supplier AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "LVIVHAZ [03349039] · Ref UA-2023-01-02-003791-a-c1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 50,843 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TVII HAZZBUT [43965848] · Ref UA-2023-01-04-002983-a-c1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 3,500 · Buyer ZHovkivske dochirnie lisohospodarske pidpryiemstvo LHP «Halsillis» (ZHovkivske DLHP) [31091763] · Ref UA-2022-12-16-004311-a-a1 · procedure: reporting
10 of 63 records shown.