TOV "LINKS-TRANS" [40661536]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV "LINKS-TRANS" [40661536] — buyer NAZK · postachalnyk · a private individual, UAH 18,838,518.

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 "LINKS-TRANS" [40661536]

EDRPOU code

40661536

Buyer

NAZK · postachalnyk · a private individual

Indicator

Link to the register of corruption offenders

Amount

UAH 18,838,518

Records behind the indicator

4

Found

4 October 2026

Code

UA-2269573

Reference

2025-02-24

Reference

714/54/25

What stands behind it4

1. Contract

   Lot 4. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Manevytskomu nadlisnytstvu v obsiazi 14 800 m3, za DK 021:2015:60180000-3 «Posluhy z prokatu vant…

   Date 1 July 2026 · Amount UAH 1,964,160 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-06-05-002740-a-a4 · procedure: aboveThreshold

2. Contract

   Date 6 January 2026 · Amount UAH 4,542,660 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-05-018679-a-b4 · procedure: aboveThreshold

3. Contract

   Date 6 January 2026 · Amount UAH 4,434,048 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-09-019900-a-a3 · procedure: aboveThreshold

4. Contract

   Date 27 July 2025 · Amount UAH 7,897,650 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-06-25-005053-a-a3 · procedure: aboveThreshold