Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lehal Info" [38078094]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Lehal Info" [38078094] — buyer NAZK · postachalnyk · a private individual, UAH 89,920,465.
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 "Lehal Info" [38078094]
- EDRPOU code
- 38078094
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 89,920,465
- Records behind the indicator
- 156
- Found
- 4 October 2026
- Code
- UA-2271559
- Reference
- 2011-12-01
- Reference
- 2018-04-18
- Reference
- 617/371/18
What stands behind it10
Contract
Date 21 February 2022 · Amount UAH 27,500 · Buyer Stavyshchenske zhytlovo-komunalne pidpryiemstvo [03346704] · Supplier Derzhavne pidpryiemstvo «Ukrainska heolohichna kompaniia [38078094] · Ref UA-2022-02-21-000501-a-c1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 7,747 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dubrovytska miska likarnia" Dubrovytskoi miskoi rady [01999788] · Supplier Derzhavne pidpryiemstvo "Ukrainska heolohichna kompaniia [38078094] · Ref UA-2022-02-23-006001-b-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 31,155 · Buyer TOV "Rivneteploenerho [36598008] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-18-008059-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 5,998 · Buyer DVNZ "Natsionalnyi medychnyi universytet imeni O.O. Bohomoltsia [02010787] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-16-007096-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 8,996 · Buyer Instytut khimii vysokomolekuliarnykh spoluk Natsionalnoi akademii nauk Ukrainy [05417041] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-17-009716-b-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 49,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYSHNIVSKVODOKANAL" VYSHNEVOI MISKOI RADY KYIEVO-SVIATOSHYNSKOHO RAIONU KYIVSKOI OBLASTI [20593491] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-04-002289-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 9,909 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2022-02-04-002826-c-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 12,771 · Buyer BARSKE KOMUNALNE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO - KANALIZATSIINOHO HOSPODARSTVA "BARVODOKANAL" BARSKOI MISKOI RADY [00432538] · Supplier UKRAINSKA HEOLOHICHNA KOMPANIIA" RIVNENSKA KOMPLE [38078094] · Ref UA-2022-02-07-003717-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 29,999 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Ref UA-2021-12-30-003986-c-c3 · procedure: belowThreshold
Contract
Date 31 January 2022 · Amount UAH 54,421 · Buyer Publichne aktsionerne Tovarystvo "TSentrenerho" Trypilska TES [00131334] · Supplier Derzhavne pidpryiemstvo "Ukrainska heolohichna kompaniia [38078094] · Ref UA-2021-12-31-000454-a-b1 · procedure: negotiation
10 of 156 records shown.