Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lis Trans Servis" [43671678]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Lis Trans Servis" [43671678] — buyer NAZK · postachalnyk · a private individual, UAH 292,250.
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 "Lis Trans Servis" [43671678]
- EDRPOU code
- 43671678
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 292,250
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2271565
- Reference
- 2024-03-14
What stands behind it3
Contract
Date 3 April 2023 · Amount UAH 198,000 · Buyer Derzhavna ustanova "Zamkova vypravna koloniia (№58) [08564771] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Lis Trans Servis [43671678] · Ref UA-2023-04-04-001598-a-c1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 48,750 · Buyer 5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38089310] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIS TRANS SERVIS [43671678] · Ref UA-2022-09-05-008860-a-b1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 45,500 · Buyer 5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38089310] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIS TRANS SERVIS [43671678] · Ref UA-2022-09-05-009093-a-b1 · procedure: reporting