WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

filiia "Zvenyhorodske lisove hospodarstvo" [44768034]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: filiia "Zvenyhorodske lisove hospodarstvo" [44768034] — buyer NAZK · postachalnyk · a private individual, UAH 84,947,903.

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
filiia "Zvenyhorodske lisove hospodarstvo" [44768034]
EDRPOU code
44768034
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 84,947,903
Records behind the indicator
300
Found
4 October 2026
Code
UA-2272697
Reference
2023-12-08
Reference
401/3634/23

What stands behind it10

  1. Contract

    Date 14 February 2023 · Amount UAH 47,085 · Buyer KOMUNALNYI ZAKLAD PEREBRODIVSKYI ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) "BARVINOK" MYLIATSKOI SILSKOI RADY SARNENSK… [44463732] · Supplier DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2023-02-14-006775-a-b1 · procedure: reporting

  2. Contract

    Date 10 February 2023 · Amount UAH 13,948 · Buyer Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704] · Supplier Derzhavne spetsializovane hospodarske pidpryiemstvo "Lisy Ukrainy" Filiia "Kremenchutske lisove hospodarstvo [44768034] · Ref UA-2023-02-10-005248-a-a1 · procedure: reporting

  3. Contract

    Date 10 February 2023 · Amount UAH 82,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "CHEMEROVETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" CHEMEROVETSKOI SELYS… [38195551] · Supplier DP "LISY UKRAINY" filiia "IArmolynetske lisove hospodarstvo [44768034] · Ref UA-2023-02-10-006040-a-a1 · procedure: reporting

  4. Contract

    Date 9 February 2023 · Amount UAH 76,080 · Buyer Derzhavne pidpryiemstvo "Lisohospodarskyi innovatsiino-analitychnyi tsentr [00994207] · Supplier Derzhavne spetsializovane hospodarske pidpryiemstvo Lisy Ukrainy filiia Boryspilske lisove hospodarstvo [44768034] · Ref UA-2023-02-13-013006-a-a1 · procedure: reporting

  5. Contract

    Date 7 February 2023 · Amount UAH 24,999 · Buyer KNP "Zalozetska raionna likarnia [02000754] · Supplier Derzhavne spetsializovane hospodarske pidpryiemstvo LISY UKRAINY [44768034] · Ref UA-2023-02-07-001422-a-c1 · procedure: reporting

  6. Contract

    Date 6 February 2023 · Amount UAH 99,999 · Buyer VIDDIL OSVITY KOLKIVSKOI SELYSHCHNOI RADY VOLYNSKOI OBLASTI [42302409] · Supplier Derzhavne spetsializovane hospodarske pidpryiemstvo "Lisy Ukrainy [44768034] · Ref UA-2023-02-07-007110-a-c1 · procedure: reporting

  7. Contract

    Date 3 February 2023 · Amount UAH 45,398 · Buyer KNP "TSentr pervynnoi medyko - sanitarnoi dopomohy Dzhulynskoi silskoi rady [41579448] · Supplier Derzhavne spetsializovane hospodarske pidpryiemstvo "Lisy Ukrainy" v osobi dyrektora filii "Haisynske lisove hospodarst… [44768034] · Ref UA-2023-02-03-007736-a-a1 · procedure: reporting

  8. Contract

    Date 2 February 2023 · Amount UAH 90,390 · Buyer Tlumatskyi litsei № 2 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [20562020] · Supplier DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO "LISY UKRAINY [44768034] · Ref UA-2023-02-02-007387-a-a1 · procedure: reporting

  9. Contract

    Date 1 February 2023 · Amount UAH 39,600 · Buyer Komunalnyi zaklad "Vinnytskyi oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei ta molodi z funktsionalnymy… [34625673] · Supplier DSHP "Lisy Ukrainy [44768034] · Ref UA-2023-02-02-011603-a-b1 · procedure: reporting

  10. Contract

    Date 31 January 2023 · Amount UAH 87,264 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier Derzhavne spetsializovane hospodarske pidpryiemstvo " Lisy Ukrainy [44768034] · Ref UA-2023-02-02-005519-a-c1 · procedure: reporting

10 of 300 records shown.

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Link to the register of corruption offenders
  3. 034 October 2026Findings · Court decisions about the party

JSONFindings · Link to the register of corruption offenders