Ukraine · Findings · Several indicators on one party
filiia "Zvenyhorodske lisove hospodarstvo" [44768034]
Why it is here
Indicator “Several indicators on one party”: code in 5 different indicators: CORRUPT_LINK,COURT,DASU,EDR_DEAD,PLAN_SPLIT; findings UA-2266213,UA-2266214,UA-2272697,UA-2272698,UA-22365,UA-24079,UA-24591,UA-24592,UA-24593,UA-24594,UA-1703401,UA-1703402,UA-1703403,UA-1703404,UA-1703773,UA-1703774,UA-1703775,UA-2765331; contracts 431 for 84,947,903 UAH, buyers 340, latest 2026-09-07.
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
- filiia "Zvenyhorodske lisove hospodarstvo" [44768034]
- EDRPOU code
- 44768034
- Buyer
- peresheek · 5 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 84,947,903
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2776371
- Reference
- UA-2266213
- Reference
- UA-2266214
- Reference
- UA-2272697
- Reference
- UA-2272698
- Reference
- UA-22365
- Reference
- UA-24079
- Reference
- UA-24591
- Reference
- UA-24592
What stands behind it10
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
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
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
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
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
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
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
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
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
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.