Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "N-E-O-T-E-KH" [44056230]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "N-E-O-T-E-KH" [44056230] — buyer NAZK · postachalnyk · a private individual, UAH 33,479,959.
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 "N-E-O-T-E-KH" [44056230]
- EDRPOU code
- 44056230
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 33,479,959
- Records behind the indicator
- 17
- Found
- 4 October 2026
- Code
- UA-2271583
- Reference
- 2021-04-27
What stands behind it10
Contract
Posluhy z navantazhennia, vyvezennia (perevezennia) ta rozvantazhennia derevyny Berehometske nadlisnytstvo (filii «Podilskyi lisovyi ofis») u t.ch.: Lot 1: Posluhy z navantazhennia, vyvezennia (pere…
Date 28 May 2026 · Amount UAH 2,060,280 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2026-04-24-007611-a-c5 · procedure: aboveThreshold
Contract
Lot 4. lisozahotivelni posluhy
Date 11 May 2026 · Amount UAH 1,939,702 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2026-04-16-011225-a-b3 · procedure: aboveThreshold
Contract
Lot 8. lisozahotivelni posluhy
Date 27 April 2026 · Amount UAH 1,015,044 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2026-04-02-001251-a-a12 · procedure: aboveThreshold
Contract
Lot 4:Stvorennia lisovykh kultur, dohliad za lisovymy kulturamy;
Date 20 April 2026 · Amount UAH 1,156,492 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2026-03-02-002724-a-a3 · procedure: aboveThreshold
Contract
Lot 4. lisozahotivelni posluhy
Date 23 February 2026 · Amount UAH 1,952,804 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2026-01-29-000987-a-b4 · procedure: aboveThreshold
Contract
Date 16 February 2026 · Amount UAH 3,194,400 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2026-01-21-008267-a-a1 · procedure: aboveThreshold
Contract
Date 9 January 2026 · Amount UAH 1,645,224 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2025-12-05-008717-a-a5 · procedure: aboveThreshold
Contract
Date 9 January 2026 · Amount UAH 1,645,224 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2025-12-05-008717-a-a6 · procedure: aboveThreshold
Contract
Date 23 December 2025 · Amount UAH 4,390,741 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2025-12-01-010531-a-a1 · procedure: aboveThreshold
Contract
Date 1 July 2025 · Amount UAH 2,696,086 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2025-06-03-009371-a-a2 · procedure: aboveThreshold
10 of 17 records shown.