Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "ZAKARPATTIA-LIS" [45333712]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "ZAKARPATTIA-LIS" [45333712] — buyer NAZK · postachalnyk · a private individual, UAH 20,725,858.
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
- PRYVATNE PIDPRYIEMSTVO "ZAKARPATTIA-LIS" [45333712]
- EDRPOU code
- 45333712
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 20,725,858
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2268677
- Reference
- 2015-04-06
What stands behind it5
Contract
Lisokulturni posluhy (dohliad za lisovymy kulturamy, pryrodnym ponovlenniam plantatsiiamy novorichnykh ialyn ta klonovoiu nasinnievoiu plantatsiieiu) Zviahelske nadlisnytstvo
Date 8 June 2026 · Amount UAH 9,123,899 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2026-05-20-002406-a-a1 · procedure: aboveThreshold
Contract
Date 24 December 2025 · Amount UAH 5,158,578 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-12-05-009691-a-a2 · procedure: aboveThreshold
Contract
Date 24 December 2025 · Amount UAH 3,511,548 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-12-05-009691-a-a3 · procedure: aboveThreshold
Contract
Date 17 June 2025 · Amount UAH 1,140,000 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-06-03-008254-a-b1 · procedure: aboveThreshold
Contract
Date 11 June 2025 · Amount UAH 3,118,910 · Buyer FILIIA "STOLYCHNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45530596] · Ref UA-2025-05-28-003674-a-c1 · procedure: aboveThreshold