Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVLIS" [46079946]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LVIVLIS" [46079946] — buyer NAZK · postachalnyk · a private individual, UAH 632,010,290.
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 "LVIVLIS" [46079946]
- EDRPOU code
- 46079946
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 632,010,290
- Records behind the indicator
- 67
- Found
- 4 October 2026
- Code
- UA-2270489
- Reference
- 2014-02-03
What stands behind it10
Contract
Date 17 December 2025 · Amount UAH 1,159,600 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-11-26-006491-a-b12 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 2,172,000 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-11-26-003803-a-c1 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 7,204,700 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-11-26-003803-a-a5 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 5,663,484 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-11-27-003159-a-c1 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 16,276,300 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-11-27-003159-a-a2 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 7,136,070 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-11-27-003159-a-a3 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 2,076,900 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-11-27-003159-a-b4 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 4,061,982 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-12-01-003842-a-b2 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 3,259,348 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-12-01-003842-a-c3 · procedure: aboveThreshold
Contract
Date 17 December 2025 · Amount UAH 1,050,760 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2025-12-01-003842-a-c4 · procedure: aboveThreshold
10 of 67 records shown.