Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA-FLORA" [30839534]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA-FLORA" [30839534] — buyer NAZK · postachalnyk · a private individual, UAH 181,919.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA-FLORA" [30839534]
- EDRPOU code
- 30839534
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 181,919
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270137
- Reference
- 2018-10-20
- Reference
- 2017-12-06
- Reference
- 335/12960/17
What stands behind it5
Contract
Date 18 January 2024 · Amount UAH 90,000 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA-FLORA [30839534] · Ref UA-2024-01-19-000839-a-c1 · procedure: reporting
Contract
Date 22 May 2023 · Amount UAH 1,919 · Buyer UPRAVLINNIA OSVITY I NAUKY BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [02143838] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA-FLORA [30839534] · Ref UA-2023-05-24-004991-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 50,000 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA-FLORA [30839534] · Ref UA-2023-02-20-012104-a-c1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 10,000 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA-FLORA [30839534] · Ref UA-2022-01-31-003504-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 30,000 · Buyer VYKONAVCHYI KOMITET KALYNIVSKOI SELYSHCHNOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [43459903] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA-FLORA [30839534] · Ref UA-2022-01-31-004273-b-b1 · procedure: reporting