Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "LAKITREIDHRUPP" [42519856]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "LAKITREIDHRUPP" [42519856] — buyer NAZK · postachalnyk · a private individual, UAH 145,208.
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 "LAKITREIDHRUPP" [42519856]
- EDRPOU code
- 42519856
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 145,208
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-2271554
- Reference
- 2021-07-28
- Reference
- 317/2152/21
What stands behind it2
Contract
Date 15 February 2024 · Amount UAH 128,908 · Buyer SKP "VICHNIST [38187645] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "LAKITREIDHRUPP [42519856] · Ref UA-2024-02-15-005040-a-b1 · procedure: reporting
Contract
Remont ta tekhnichne obsluhovuvannia avtomobiliv
Date 1 February 2022 · Amount UAH 16,300 · Buyer KUSHUHUMSKA SELYSHCHNA RADA ZAPORIZKOHO RAIONU ZAPORIZKOI OBLASTI [24912102] · Supplier TOV "LAKITREIDHRUPP [42519856] · Ref UA-2022-02-04-009526-b-b1 · procedure: reporting