Ukraine · Findings · Link to the register of corruption offenders
TOV "Timber Trak" [46188617]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "Timber Trak" [46188617] — buyer NAZK · postachalnyk · a private individual, UAH 23,078,880.
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 "Timber Trak" [46188617]
- EDRPOU code
- 46188617
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 23,078,880
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2269727
- Reference
- 2014-08-18
What stands behind it2
Contract
Lot 1. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Kivertsivskomu nadlisnytstvu filii «Poliskyi lisovyi ofis» v obsiazi 74 000 m3
Date 29 September 2026 · Amount UAH 9,820,800 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-20-009372-a-a1 · procedure: aboveThreshold
Contract
Lot №1 Posluhy z navantazhennia, vyvezennia ta rozvantazhennia lisoproduktsii v obsiazi 99900 m3 za DK 021:2015:60180000-3 «Posluhy z prokatu vantazhnykh transportnykh zasobiv iz vodiiem dlia perevez…
Date 1 July 2026 · Amount UAH 13,258,080 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-06-05-003257-a-a1 · procedure: aboveThreshold