Ukraine · Findings · Several indicators on one party
Derzhavne pidpryiemstvo LVIVSKYI DERZHAVNYI ZAVOD LORTA [30162618]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,TAX_DEBT; findings UA-2266196,UA-2266449,UA-2277598,UA-2273774; contracts 4 for 708,980 UAH, buyers 2, latest 2024-02-05.
Several separate indicators point to the same party. 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
- Derzhavne pidpryiemstvo LVIVSKYI DERZHAVNYI ZAVOD LORTA [30162618]
- EDRPOU code
- 30162618
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 708,980
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2363587
- Reference
- UA-2266196
- Reference
- UA-2266449
- Reference
- UA-2277598
- Reference
- UA-2273774
- Reference
- 2024-02-05
What stands behind it4
Contract
Date 5 February 2024 · Amount UAH 198,000 · Buyer Zakhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321191] · Supplier Derzhavne pidpryiemstvo "Lvivskyi derzhavnyi zavod "LORTA [30162618] · Ref UA-2024-02-12-012747-a-b1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 165,772 · Buyer Zakhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321191] · Supplier DP"LDZ"LORTA [30162618] · Ref UA-2023-03-01-004841-a-c1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 145,208 · Buyer Zakhidnyi rehionalnyi tsentr strakhovoho fondu dokumentatsii [14321191] · Supplier DP "LDZ" LORTA [30162618] · Ref UA-2022-03-16-000247-b-a1 · procedure: reporting
Contract
Date 30 December 2021 · Amount UAH 200,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MIZHNARODNYI AEROPORT "LVIV" IMENI DANYLA HALYTSKOHO [33073442] · Supplier Derzhavne pidpryiemstvo LVIVSKYI DERZHAVNYI ZAVOD LORTA [30162618] · Ref UA-2022-01-05-000122-a-a1 · procedure: reporting