Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ASMI" [01472824]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ASMI" [01472824] — buyer NAZK · postachalnyk · a private individual, UAH 930,550.
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 "ASMI" [01472824]
- EDRPOU code
- 01472824
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 930,550
- Records behind the indicator
- 31
- Found
- 4 October 2026
- Code
- UA-2271377
- Reference
- 2025-08-12
- Reference
- 590/549/25
What stands behind it10
Contract
Prydbannia knyh
Date 11 May 2023 · Amount UAH 34,600 · Buyer Viddil kultury ta dozvillia Semenivskoi selyshchnoi rady [44072268] · Supplier TOV "ASMI [01472824] · Ref UA-2023-05-15-012776-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 11,800 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASMI [01472824] · Ref UA-2023-04-19-003324-a-a1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 11,800 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASMI [01472824] · Ref UA-2023-04-04-001121-a-c1 · procedure: reporting
Contract
Date 3 March 2023 · Amount UAH 12,240 · Buyer POLTAVSKA AKADEMIIA NEPERERVNOI OSVITY IM.M.V.OSTROHRADSKOHO (PANO IM.M.V.OSTROHRADSKOHO) [22518134] · Supplier TOV «ASMI [01472824] · Ref UA-2023-03-03-011466-a-c1 · procedure: reporting
Contract
Date 28 February 2023 · Amount UAH 60,000 · Buyer VYKONAVCHYI KOMITET NOVOSELIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [43351829] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASMI [01472824] · Ref UA-2023-03-02-008734-a-c1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 11,800 · Buyer VYKONAVCHYI KOMITET OPISHNIANSKOI SELYSHNOI RADY [42748063] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASMI [01472824] · Ref UA-2023-02-27-005642-a-b1 · procedure: reporting
Contract
Date 27 December 2022 · Amount UAH 12,240 · Buyer POLTAVSKA AKADEMIIA NEPERERVNOI OSVITY IM.M.V.OSTROHRADSKOHO (PANO IM.M.V.OSTROHRADSKOHO) [22518134] · Supplier TOV «ASMI [01472824] · Ref UA-2022-12-29-000014-a-a1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 40,030 · Buyer Poltavskyi mistsevyi tsentr z nadannia bezoplatoi vtorynnoi pravovoi dopomohy [39788483] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASMI [01472824] · Ref UA-2022-12-14-015883-a-c1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 12,240 · Buyer POLTAVSKA AKADEMIIA NEPERERVNOI OSVITY IM.M.V.OSTROHRADSKOHO (PANO IM.M.V.OSTROHRADSKOHO) [22518134] · Supplier TOV «ASMI [01472824] · Ref UA-2022-12-14-000145-a-a1 · procedure: reporting
Contract
Date 6 October 2022 · Amount UAH 7,000 · Buyer Derzhavna podatkova sluzhba Ukrainy Holovne upravlinnia DPS u Poltavskii oblasti (filiia DPS) [44057192] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ASMI [01472824] · Ref UA-2022-10-07-001665-a-a1 · procedure: reporting
10 of 31 records shown.