Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ASTERIIA+" [40680433]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ASTERIIA+" [40680433] — buyer NAZK · postachalnyk · a private individual, UAH 15,891,280.
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 "ASTERIIA+" [40680433]
- EDRPOU code
- 40680433
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 15,891,280
- Records behind the indicator
- 132
- Found
- 4 October 2026
- Code
- UA-2271378
- Reference
- 2025-01-10
- Reference
- 146/52/25
What stands behind it10
Contract
Date 6 October 2022 · Amount UAH 15,926 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-10-19-003850-a-a1 · procedure: reporting
Contract
Date 21 September 2022 · Amount UAH 737,411 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-08-16-009981-a-a1 · procedure: belowThreshold
Contract
Date 20 September 2022 · Amount UAH 19,826 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasnyi medychnyi spetsializovanyi tsentr" ZHytomyrskoi oblasnoi rady [01526394] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-09-21-011654-a-b1 · procedure: reporting
Contract
Date 15 September 2022 · Amount UAH 134,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-08-17-007411-a-b1 · procedure: belowThreshold
Contract
Date 17 August 2022 · Amount UAH 49,990 · Buyer Upravlinnia osvity i nauky Berdychivskoi miskoi rady [02143206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-08-17-003944-a-b1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 18,333 · Buyer Upravlinnia osvity i nauky Berdychivskoi miskoi rady [02143206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-08-17-004586-a-b1 · procedure: reporting
Contract
Date 24 June 2022 · Amount UAH 229,215 · Buyer Upravlinnia kapitalnoho budivnytstva vykonavchoho komitetu Netishynskoi miskoi rady [40388924] · Supplier TOV "Asteriia + [40680433] · Ref UA-2022-06-28-003962-a-a1 · procedure: reporting
Contract
Date 1 June 2022 · Amount UAH 39,999 · Buyer DVNZ "Natsionalna akademiia Sluzhby bezpeky Ukrainy [20001823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-05-09-001912-a-b1 · procedure: belowThreshold
Contract
Date 22 April 2022 · Amount UAH 49,840 · Buyer Upravlinnia kapitalnoho budivnytstva ZHytomyrskoi miskoi rady [36072499] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-04-22-001437-a-a1 · procedure: reporting
Contract
Date 11 February 2022 · Amount UAH 16,863 · Buyer DEPARTAMENT REHIONALNOHO ROZVYTKU ZHYTOMYRSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [39932654] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTERIIA+ [40680433] · Ref UA-2022-02-14-003518-b-b1 · procedure: reporting
10 of 132 records shown.