Ukraine · Findings · Link to the register of corruption offenders
LEBEDYNTEPLOENERHO [30914878]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: LEBEDYNTEPLOENERHO [30914878] — buyer NAZK · zamovnyk · a private individual, UAH 2,794,075.
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
- LEBEDYNTEPLOENERHO [30914878]
- EDRPOU code
- 30914878
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,794,075
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2268072
- Reference
- 2023-09-11
- Reference
- 950/2359/23
What stands behind it10
Contract
Date 25 March 2024 · Amount UAH 685 · Buyer LEBEDYNTEPLOENERHO [30914878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLBRIZSERVIS [23392043] · Ref UA-2024-03-25-007111-a-a1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 12,000 · Buyer LEBEDYNTEPLOENERHO [30914878] · Ref UA-2024-03-05-008619-a-a1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 9,288 · Buyer LEBEDYNTEPLOENERHO [30914878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLBRIZSERVIS [23392043] · Ref UA-2024-03-08-000730-a-a1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 1,800 · Buyer LEBEDYNTEPLOENERHO [30914878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OLBRIZSERVIS [23392043] · Ref UA-2024-03-08-000885-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 1,855 · Buyer LEBEDYNTEPLOENERHO [30914878] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "NIK [33872291] · Ref UA-2024-02-28-007242-a-c1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 1,079 · Buyer LEBEDYNTEPLOENERHO [30914878] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "UKRAINSKA STRAKHOVA KOMPANIIA "KNIAZHA VIIENNA INSHURANS HRUP [24175269] · Ref UA-2024-02-22-003808-a-a1 · procedure: reporting
Contract
Date 22 February 2024 · Amount UAH 1,035 · Buyer LEBEDYNTEPLOENERHO [30914878] · Ref UA-2024-02-22-007418-a-a1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 97,690 · Buyer LEBEDYNTEPLOENERHO [30914878] · Supplier DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-01-26-011629-a-a1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 94,600 · Buyer LEBEDYNTEPLOENERHO [30914878] · Ref UA-2024-01-15-010338-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 99,000 · Buyer LEBEDYNTEPLOENERHO [30914878] · Supplier FILIIA "LEBEDYNSKE LISOVE HOSPODARSTVO" DP "LISY UKRAINY [44959919] · Ref UA-2023-12-19-007023-a-c1 · procedure: reporting
10 of 17 records shown.