Ukraine · Findings · Link to the register of corruption offenders
TzOV "LINFORD INVEUT" [43006283]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TzOV "LINFORD INVEUT" [43006283] — buyer NAZK · postachalnyk · a private individual, UAH 799,174.
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
- TzOV "LINFORD INVEUT" [43006283]
- EDRPOU code
- 43006283
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 799,174
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2271173
- Reference
- 2018-09-27
- Reference
- 156/829/18
What stands behind it10
Contract
Date 18 December 2023 · Amount UAH 80,755 · Buyer Novovolynskyi naukovyi litsei Volynskoi oblasnoi rady [21748470] · Supplier TOV "LINFORD INVEST [43006283] · Ref UA-2023-12-19-000501-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 13,984 · Buyer Novovolynskyi naukovyi litsei Volynskoi oblasnoi rady [21748470] · Supplier TOV "LINFORD INVEST [43006283] · Ref UA-2023-12-19-002241-a-c1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 14,520 · Buyer VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331] · Supplier TOV «LINFORD INVEST [43006283] · Ref UA-2023-12-12-018958-a-c1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 9,000 · Buyer VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331] · Supplier TOV «LINFORD INVEST [43006283] · Ref UA-2023-11-23-015868-a-c1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 178,992 · Buyer VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LINFORD INVEST [43006283] · Ref UA-2023-10-25-001737-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 223,592 · Buyer Humanitarnyi viddil Lytovezkoi silskoi rady [44545343] · Supplier TOV "LINFORD INVEST [43006283] · Ref UA-2023-04-21-008290-a-a1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 49,900 · Buyer VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331] · Supplier TOV «LINFORD INVEST [43006283] · Ref UA-2023-04-10-010774-a-b1 · procedure: reporting
Contract
Henerator benzynovyi TAGRED TA 1600 AVR
Date 22 March 2023 · Amount UAH 70,000 · Buyer Prylisnenska silska rada [04334413] · Supplier TzOV "LINFORD INVEST [43006283] · Ref UA-2023-03-23-008094-a-a1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 8,411 · Buyer VYROBNYCHE UPRAVLINNIA KOMUNALNOHO HOSPODARSTVA NOVOVOLYNSKOI MISKOI RADY [03339331] · Supplier TOV «LINFORD INVEST [43006283] · Ref UA-2023-02-13-002438-a-b1 · procedure: reporting
Contract
Date 22 December 2022 · Amount UAH 140,000 · Buyer Pavlivska silska rada [04333342] · Supplier TOV "LINFORD INVEST [43006283] · Ref UA-2022-12-23-004628-a-c1 · procedure: reporting
10 of 11 records shown.