Ukraine · Findings · Link to the register of corruption offenders
Tovarystvom z obmezhenoiu vidpovidalnistiu «LIKHTNER BETON STRYI» [36742624]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvom z obmezhenoiu vidpovidalnistiu «LIKHTNER BETON STRYI» [36742624] — buyer NAZK · postachalnyk · a private individual, UAH 286,239.
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
- Tovarystvom z obmezhenoiu vidpovidalnistiu «LIKHTNER BETON STRYI» [36742624]
- EDRPOU code
- 36742624
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 286,239
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2272074
- Reference
- 2012-12-24
- Reference
- 0417/6473/2012
What stands behind it4
Contract
Date 13 November 2023 · Amount UAH 61,380 · Buyer 6 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38374231] · Supplier Tovarystvom z obmezhenoiu vidpovidalnistiu «LIKHTNER BETON STRYI [36742624] · Ref UA-2023-11-13-009710-a-b1 · procedure: reporting
Contract
Date 28 September 2023 · Amount UAH 48,510 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKHTNER BETON STRYI [36742624] · Ref UA-2023-09-01-001380-a-a1 · procedure: aboveThreshold
Contract
Date 10 April 2023 · Amount UAH 70,270 · Buyer 6 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38374231] · Supplier Tovarystvom z obmezhenoiu vidpovidalnistiu «LIKHTNER BETON STRYI [36742624] · Ref UA-2023-04-12-004780-a-b1 · procedure: reporting
Contract
Date 25 November 2022 · Amount UAH 106,080 · Buyer 6 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38374231] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIKHTNER BETON STRYI [36742624] · Ref UA-2022-11-09-006268-a-b1 · procedure: aboveThreshold