Ukraine · Findings · Link to the register of corruption offenders
TOV "ASKANIIA DISTRIB’IUSHN" [30468065]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "ASKANIIA DISTRIB’IUSHN" [30468065] — buyer NAZK · postachalnyk · a private individual, UAH 47,411.
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
- TOV "ASKANIIA DISTRIB’IUSHN" [30468065]
- EDRPOU code
- 30468065
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 47,411
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2269422
- Reference
- 2018-10-20
- Reference
- 2017-12-06
- Reference
- 335/12960/17
What stands behind it1
Contract
Date 4 October 2023 · Amount UAH 47,411 · Buyer Natsionalnyi universytet bioresursiv i pryrodokorystuvannia Ukrainy [00493706] · Supplier TOV "ASKANIIA DISTRIB’IUSHN [30468065] · Ref UA-2023-10-04-005099-a-a1 · procedure: reporting