WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Tovarystvo z obmezhenoiu vidpovidalnistiu "DOF Arbo" [31979936]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "DOF Arbo" [31979936] — buyer NAZK · postachalnyk · a private individual, UAH 430,534,228.

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 "DOF Arbo" [31979936]
EDRPOU code
31979936
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 430,534,228
Records behind the indicator
87
Found
4 October 2026
Code
UA-2271485
Reference
2017-09-29
Reference
490/7504/17

What stands behind it10

  1. Contract

    Lot 1. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Kamin-Kashyrskomu nadlisnytstvu filii «Poliskyi lisovyi ofis» v obsiazi 29 600 m3

    Date 2 October 2026 · Amount UAH 3,928,320 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-20-014159-a-a2 · procedure: aboveThreshold

  2. Contract

    Lot 4. Lisozahotivelni posluhy v mezhakh lisovoho fondu Manevytskoho nadlisnytstva filii "Poliskyi lisovyi ofis" v obsiazi 12200 m3.

    Date 1 October 2026 · Amount UAH 8,014,122 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-27-004055-a-a4 · procedure: aboveThreshold

  3. Contract

    Lot 1. Lisozahotivelni posluhy v mezhakh lisovoho fondu Kamin-Kashyrskoho nadlisnytstva filii "Poliskyi lisovyi ofis" v obsiazi 21000 m3.

    Date 1 October 2026 · Amount UAH 14,086,800 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-26-010293-a-a1 · procedure: aboveThreshold

  4. Contract

    Lot 1. Lisozahotivelni posluhy v mezhakh lisovoho fondu Liubomlskoho nadlisnytstva filii "Poliskyi lisovyi ofis" v obsiazi 15300 m3.

    Date 1 October 2026 · Amount UAH 11,505,600 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-27-003245-a-a2 · procedure: aboveThreshold

  5. Contract

    Date 4 May 2022 · Amount UAH 23,360 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-05-04-000895-a-a1 · procedure: reporting

  6. Contract

    Date 4 May 2022 · Amount UAH 5,840 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-05-04-000939-a-a1 · procedure: reporting

  7. Contract

    Date 6 April 2022 · Amount UAH 20,440 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-04-12-002343-b-b1 · procedure: reporting

  8. Contract

    Date 23 March 2022 · Amount UAH 11,680 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-03-23-003110-b-b1 · procedure: reporting

  9. Contract

    Date 23 March 2022 · Amount UAH 37,960 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DOF ARBO [31979936] · Ref UA-2022-03-23-003435-b-b1 · procedure: reporting

  10. Contract

    Date 16 March 2022 · Amount UAH 40,927 · Buyer UPRAVLINNIA KAPITALNOHO BUDIVNYTSTVA, TRANSPORTU, ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA KOMUNALNOHO MAINA KAMIN-KASHYRSK… [44141080] · Supplier TOV "DOF Arbo [31979936] · Ref UA-2022-03-16-002524-a-a1 · procedure: reporting

10 of 87 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Link to the register of corruption offenders