Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIIA" [13610929]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIIA" [13610929] — buyer NAZK · postachalnyk · a private individual, UAH 172,441.
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 "LILIIA" [13610929]
- EDRPOU code
- 13610929
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 172,441
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2270476
- Reference
- 2019-05-29
- Reference
- 318/256/19
What stands behind it6
Contract
Date 9 January 2023 · Amount UAH 3,255 · Buyer KNP "Zelenodolskyi tsentr PMSD" ZMR [13470061] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIIA [13610929] · Ref UA-2023-01-09-001261-a-c1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 960 · Buyer Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIIA [13610929] · Ref UA-2022-09-14-007756-a-b1 · procedure: reporting
Contract
Date 21 June 2022 · Amount UAH 1,066 · Buyer Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIIA [13610929] · Ref UA-2022-07-21-007652-a-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 141,295 · Buyer Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIIA [13610929] · Ref UA-2022-01-13-006072-a-a1 · procedure: negotiation
Contract
Date 10 January 2022 · Amount UAH 13,020 · Buyer KNP "Zelenodolskyi tsentr PMSD" ZMR [13470061] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIIA [13610929] · Ref UA-2022-01-10-002046-c-c1 · procedure: reporting
Contract
Date 4 January 2022 · Amount UAH 12,845 · Buyer Vykonavchyi komitet Zelenodolskoi miskoi rady [25543291] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LILIIA [13610929] · Ref UA-2022-01-04-002672-c-c1 · procedure: reporting