Ukraine · Findings · Link to the register of corruption offenders
TOV "VILKHOVE" [45590182]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VILKHOVE" [45590182] — buyer NAZK · postachalnyk · a private individual, UAH 92,010,533.
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
- TOV "VILKHOVE" [45590182]
- EDRPOU code
- 45590182
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 92,010,533
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2269468
- Reference
- 2014-02-03
What stands behind it9
Contract
Lot 1 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 27 000 m3
Date 1 September 2026 · Amount UAH 16,812,720 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-08-06-001492-a-a2 · procedure: aboveThreshold
Contract
Lot 2 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 31 130 m3
Date 1 September 2026 · Amount UAH 19,384,704 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-08-06-001492-a-a3 · procedure: aboveThreshold
Contract
Lot 3 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 27 500 m3
Date 1 September 2026 · Amount UAH 15,599,040 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-08-06-001492-a-a4 · procedure: aboveThreshold
Contract
Lot 1 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 12 480 m3
Date 1 July 2026 · Amount UAH 9,468,240 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-06-11-007876-a-a1 · procedure: aboveThreshold
Contract
Lot 2 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 11 700 m3
Date 1 July 2026 · Amount UAH 8,917,080 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-06-11-007876-a-a2 · procedure: aboveThreshold
Contract
Lot 3 - Lisozahotivelni posluhy (CHyhyrynske nadlisnytstvo) 12100 m3
Date 1 July 2026 · Amount UAH 9,137,760 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-06-11-007876-a-a3 · procedure: aboveThreshold
Contract
Lot 1 - Lisozahotivelni posluhy (CHornoliske nadlisnytstvo) 16600 m
Date 9 June 2026 · Amount UAH 7,596,100 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-05-18-012349-a-a2 · procedure: aboveThreshold
Contract
Lisozahotivelni posluhy CHornoliske nadlisnytstvo Kirovohradska oblast, v obsiazi nadannia posluh 5 500 m3
Date 15 April 2026 · Amount UAH 1,913,650 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-03-26-013703-a-a1 · procedure: aboveThreshold
Contract
Posluhy z kompleksnoho prybyrannia vnutrishno-budynkovykh prymishchen, prybudynkovykh terytorii ta rekreatsiinykh punktiv CHyhyrynskoho nadlisnytstva filii «TSentralnyi lisovyi ofis
Date 13 March 2026 · Amount UAH 1,964,916 · Buyer FILIIA "TSENTRALNYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45625546] · Ref UA-2026-02-20-001532-a-c1 · procedure: aboveThreshold