WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

Advokatske ob'iednannia "Aspekt" [41521052]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: Advokatske ob'iednannia "Aspekt" [41521052] — buyer NAZK · postachalnyk · a private individual, UAH 1,711,600.

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
Advokatske ob'iednannia "Aspekt" [41521052]
EDRPOU code
41521052
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,711,600
Records behind the indicator
6
Found
4 October 2026
Code
UA-2265641
Reference
2017-09-26
Reference
563/1052/17

What stands behind it6

  1. Contract

    Date 9 January 2024 · Amount UAH 489,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Supplier Advokatske ob'iednannia "Aspekt [41521052] · Ref UA-2024-01-12-006826-a-a1 · procedure: reporting

  2. Contract

    Date 13 March 2023 · Amount UAH 320,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Supplier Advokatske ob'iednannia "Aspekt [41521052] · Ref UA-2023-03-15-007724-a-b1 · procedure: reporting

  3. Contract

    Date 15 February 2023 · Amount UAH 424,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31868786] · Supplier Advokatske ob'iednannia "Aspekt [41521052] · Ref UA-2023-02-22-003002-a-c1 · procedure: reporting

  4. Contract

    Date 5 December 2022 · Amount UAH 49,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Supplier Advokatske ob'iednannia "Aspekt [41521052] · Ref UA-2022-12-06-001158-a-a1 · procedure: reporting

  5. Contract

    Date 10 February 2022 · Amount UAH 100,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKA HEOLOHICHNA KOMPANIIA [38078094] · Supplier Advokatske ob'iednannia "Aspekt [41521052] · Ref UA-2022-02-10-002482-a-b1 · procedure: reporting

  6. Contract

    Date 19 January 2022 · Amount UAH 329,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier ADVOKATSKE OB`IEDNANNIA "ASPEKT [41521052] · Ref UA-2021-12-09-001169-c-c1 · procedure: belowThreshold

JSONFindings · Link to the register of corruption offenders