Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYHYRYNSKE" [45224732]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "CHYHYRYNSKE" [45224732] — buyer NAZK · postachalnyk · a private individual, UAH 640,454,853.
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 "CHYHYRYNSKE" [45224732]
- EDRPOU code
- 45224732
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 640,454,853
- Records behind the indicator
- 146
- Found
- 4 October 2026
- Code
- UA-2270916
- Reference
- 2014-02-03
What stands behind it10
Contract
Date 7 March 2025 · Amount UAH 2,224,488 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-03-07-003301-a-b1 · procedure: reporting
Contract
Date 31 January 2025 · Amount UAH 8,499,588 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2025-01-31-014608-a-a1 · procedure: reporting
Contract
Date 16 January 2025 · Amount UAH 15,600,200 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-12-26-003085-a-c1 · procedure: aboveThreshold
Contract
Date 16 January 2025 · Amount UAH 12,463,800 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-12-25-014624-a-c1 · procedure: aboveThreshold
Contract
Date 15 January 2025 · Amount UAH 2,402,802 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-12-23-020070-a-a1 · procedure: aboveThreshold
Contract
Date 15 January 2025 · Amount UAH 1,940,513 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-12-23-020070-a-c2 · procedure: aboveThreshold
Contract
Date 15 January 2025 · Amount UAH 1,643,584 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-12-23-020070-a-c3 · procedure: aboveThreshold
Contract
Date 15 January 2025 · Amount UAH 2,146,321 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-12-23-020070-a-b4 · procedure: aboveThreshold
Contract
Date 15 January 2025 · Amount UAH 3,420,228 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-12-23-020070-a-a5 · procedure: aboveThreshold
Contract
Date 15 January 2025 · Amount UAH 2,266,200 · Buyer DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2024-12-23-020070-a-a6 · procedure: aboveThreshold
10 of 146 records shown.