Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ASKANIIA ENERDZHI" [42474695]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ASKANIIA ENERDZHI" [42474695] — buyer NAZK · postachalnyk · a private individual, UAH 161,056,505.
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 ENERDZHI" [42474695]
- EDRPOU code
- 42474695
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 161,056,505
- Records behind the indicator
- 43
- Found
- 4 October 2026
- Code
- UA-2271375
- Reference
- 2018-10-20
- Reference
- 2017-12-06
- Reference
- 335/12960/17
What stands behind it10
Contract
Date 21 December 2023 · Amount UAH 295,500 · Buyer Mykolaivska oblasna derzhavna likarnia veterynarnoi medytsyny [26300716] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-12-14-005614-a-b1 · procedure: priceQuotation
Contract
Date 21 December 2023 · Amount UAH 1,157,500 · Buyer Viddil osvity,kultury,molodi,sportu ta turyzmu Mykulynetskoi selyshchnoi rady [43717193] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-12-15-009802-a-c1 · procedure: priceQuotation
Contract
Date 19 December 2023 · Amount UAH 572,880 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "SOLONIANSKYI TSENTR PERVYNNOI MEDYKO-SANITARNOI DOPOMOHY" SOLONIANSKOI SELYSHCHN… [37916075] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-12-12-015010-a-c1 · procedure: priceQuotation
Contract
Date 18 December 2023 · Amount UAH 4,119,000 · Buyer Natsionalnyi Bank Ukrainy [00032106] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-12-11-021460-a-b1 · procedure: priceQuotation
Contract
Date 11 December 2023 · Amount UAH 442,800 · Buyer Komunalnyi zaklad "CHernivetskyi oblasnyi tsentr estetychnoho vykhovannia "IUnist Bukovyny [02549799] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-11-29-014204-a-c2 · procedure: priceQuotation
Contract
Date 8 December 2023 · Amount UAH 199,800 · Buyer Ternopilskyi natsionalnyi pedahohichnyi universytet imeni Volodymyra Hnatiuka [02125544] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-12-01-013111-a-c1 · procedure: priceQuotation
Contract
Date 4 December 2023 · Amount UAH 161,830 · Buyer KZ "PERECHYNSKYI PROFESIINYI LITSEI" ZOR [02543756] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-11-29-004689-a-c1 · procedure: priceQuotation
Contract
Date 24 November 2023 · Amount UAH 153,557 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kyivskyi miskyi tsentr reproduktyvnoi ta perynatalnoi medytsyny" vykonavchoho or… [02124976] · Supplier TOV "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-11-16-015449-a-c1 · procedure: priceQuotation
Contract
Date 23 November 2023 · Amount UAH 116,000 · Buyer Holovne upravlinnia statystyky u CHerkaskii oblasti [02357999] · Supplier TOV "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-11-16-002882-a-b1 · procedure: priceQuotation
Contract
Date 23 November 2023 · Amount UAH 444,996 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "ASKANIIA ENERDZHI [42474695] · Ref UA-2023-11-16-009181-a-c1 · procedure: priceQuotation
10 of 43 records shown.