{"record":{"code":"UA-2272697","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"filiia \"Zvenyhorodske lisove hospodarstvo\" [44768034]","buyer":"NAZK · postachalnyk · a private individual","amount":84947902.55,"currency":"UAH","records":300,"found":"2026-10-04","refs":["2023-12-08","401/3634/23"],"id":"UA-2272697","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272697/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2272697/index.json","why":"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.","facts":[["Company / subject","filiia \"Zvenyhorodske lisove hospodarstvo\" [44768034]",null],["EDRPOU code","44768034",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 84,947,903",null],["Records behind the indicator","300",null],["Found","4 October 2026",null],["Code","UA-2272697",null],["Reference","2023-12-08",null],["Reference","401/3634/23",null]],"summary":null,"entity":"d12361d9"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-02-14","ref":"UA-2023-02-14-006775-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-14-006775-a","buyer":"KOMUNALNYI ZAKLAD PEREBRODIVSKYI ZAKLAD DOSHKILNOI OSVITY (DYTIACHYI SADOK) \"BARVINOK\" MYLIATSKOI SILSKOI RADY SARNENSK… [44463732]","supplier":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY [44768034]","amount":47085,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-005248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-005248-a","buyer":"Humanitarnyi viddil vykonavchoho komitetu Bilytskoi selyshchnoi rady [43934704]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo \"Lisy Ukrainy\" Filiia  \"Kremenchutske lisove hospodarstvo [44768034]","amount":13948.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-10","ref":"UA-2023-02-10-006040-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-006040-a","buyer":"KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO \"CHEMEROVETSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY\" CHEMEROVETSKOI SELYS… [38195551]","supplier":"DP \"LISY UKRAINY\" filiia \"IArmolynetske lisove hospodarstvo [44768034]","amount":82500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-09","ref":"UA-2023-02-13-013006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-013006-a","buyer":"Derzhavne pidpryiemstvo \"Lisohospodarskyi innovatsiino-analitychnyi tsentr [00994207]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo Lisy Ukrainy filiia Boryspilske lisove hospodarstvo [44768034]","amount":76080,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-07","ref":"UA-2023-02-07-001422-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-001422-a","buyer":"KNP \"Zalozetska raionna likarnia [02000754]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo LISY UKRAINY [44768034]","amount":24999,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-07-007110-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-007110-a","buyer":"VIDDIL OSVITY KOLKIVSKOI SELYSHCHNOI RADY VOLYNSKOI OBLASTI [42302409]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo \"Lisy Ukrainy [44768034]","amount":99998.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-03","ref":"UA-2023-02-03-007736-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-03-007736-a","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]","amount":45397.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-02","ref":"UA-2023-02-02-007387-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-007387-a","buyer":"Tlumatskyi litsei № 2 Tlumatskoi miskoi rady Ivano-Frankivskoho raionu Ivano-Frankivskoi oblasti [20562020]","supplier":"DERZHAVNE SPETSIALIZOVANE HOSPODARSKE PIDPRYIEMSTVO \"LISY UKRAINY [44768034]","amount":90390,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-01","ref":"UA-2023-02-02-011603-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-011603-a","buyer":"Komunalnyi zaklad \"Vinnytskyi oblasnyi tsentr sotsialno-psykholohichnoi reabilitatsii ditei ta molodi z funktsionalnymy… [34625673]","supplier":"DSHP \"Lisy Ukrainy [44768034]","amount":39600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-31","ref":"UA-2023-02-02-005519-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-02-005519-a","buyer":"Viddil osvity Krolevetskoi miskoi rady [41761455]","supplier":"Derzhavne spetsializovane hospodarske pidpryiemstvo \" Lisy Ukrainy [44768034]","amount":87264,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"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. 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