Ukraine · Findings · Link to the register of corruption offenders
PRYVATNE PIDPRYIEMSTVO "POLTAVSKE" [44551192]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: PRYVATNE PIDPRYIEMSTVO "POLTAVSKE" [44551192] — buyer NAZK · postachalnyk · a private individual, UAH 11,460,294.
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 "POLTAVSKE" [44551192]
- EDRPOU code
- 44551192
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,460,294
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2268721
- Reference
- 2015-04-06
What stands behind it5
Contract
Lisokulturni posluhy po dohliadu za lisovymy kulturamy Myrhorodske nadlisnytstvo
Date 11 August 2026 · Amount UAH 1,006,500 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2026-07-16-008448-a-a1 · procedure: aboveThreshold
Contract
Date 22 December 2025 · Amount UAH 1,458,220 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2025-11-28-004437-a-b4 · procedure: aboveThreshold
Contract
Date 13 August 2025 · Amount UAH 2,287,560 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2025-07-21-009871-a-a4 · procedure: aboveThreshold
Contract
Date 17 April 2025 · Amount UAH 4,548,000 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-03-27-010031-a-b2 · procedure: aboveThreshold
Contract
Date 13 March 2025 · Amount UAH 2,160,014 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-02-21-001761-a-a2 · procedure: aboveThreshold