Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOSTOPIL LISPROM INVEUT" [44970120]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOSTOPIL LISPROM INVEUT" [44970120] — buyer NAZK · postachalnyk · a private individual, UAH 524,510,866.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOSTOPIL LISPROM INVEUT" [44970120]
- EDRPOU code
- 44970120
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 524,510,866
- Records behind the indicator
- 38
- Found
- 4 October 2026
- Code
- UA-2270456
- Reference
- 2019-02-20
- Reference
- 564/339/19
What stands behind it10
Contract
Lisozahotivelni posluhy v mezhakh lisovoho fondu Bereznivskoho nadlisnytstva filii "Poliskyi lisovyi ofis" v obsiazi 18000 m3.
Date 1 October 2026 · Amount UAH 12,678,048 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-26-001140-a-a1 · procedure: aboveThreshold
Contract
Lot 1. Lisozahotivelni posluhy v mezhakh lisovoho fondu Kostopilskoho nadlisnytstva filii "Poliskyi lisovyi ofis" v obsiazi 27000 m3.
Date 1 October 2026 · Amount UAH 15,478,800 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-27-001840-a-a1 · procedure: aboveThreshold
Contract
Date 4 January 2026 · Amount UAH 12,453,599 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-03-022386-a-a2 · procedure: aboveThreshold
Contract
Date 3 September 2025 · Amount UAH 17,747,040 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-07-21-011005-a-a2 · procedure: aboveThreshold
Contract
Date 3 September 2025 · Amount UAH 17,930,784 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-07-21-011005-a-b3 · procedure: aboveThreshold
Contract
Date 3 September 2025 · Amount UAH 16,617,300 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-07-21-011005-a-c5 · procedure: aboveThreshold
Contract
Date 26 July 2025 · Amount UAH 15,482,448 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-06-25-003689-a-c1 · procedure: aboveThreshold
Contract
Date 26 July 2025 · Amount UAH 15,848,431 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-06-25-003689-a-c3 · procedure: aboveThreshold
Contract
Date 3 July 2025 · Amount UAH 17,265,461 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-05-26-007961-a-b1 · procedure: aboveThreshold
Contract
Date 3 July 2025 · Amount UAH 16,198,794 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-05-26-007961-a-b2 · procedure: aboveThreshold
10 of 38 records shown.