Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «Askaniia Avto» [33830230]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «Askaniia Avto» [33830230] — buyer NAZK · postachalnyk · a private individual, UAH 49,798,793.
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 Avto» [33830230]
- EDRPOU code
- 33830230
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 49,798,793
- Records behind the indicator
- 186
- Found
- 4 October 2026
- Code
- UA-2271802
- Reference
- 2018-10-20
- Reference
- 2017-12-06
- Reference
- 335/12960/17
What stands behind it10
Contract
Date 4 October 2022 · Amount UAH 213,192 · Buyer AKTSIONERNE TOVARYSTVO «DERZHAVNYI OSHCHADNYI BANK UKRAINY» v osobi FILII - KHARKIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOH… [09351600] · Supplier TOV "ASKANIIA AVTO [33830230] · Ref UA-2022-08-25-004981-a-c1 · procedure: belowThreshold
Contract
Date 3 October 2022 · Amount UAH 588,398 · Buyer KURAKHIVSKA MISKA VIISKOVA ADMINISTRATSIIA POKROVSKOHO RAIONU DONETSKOI OBLASTI [44907766] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Askaniia Avto [33830230] · Ref UA-2022-10-06-011901-a-a1 · procedure: reporting
Contract
Date 29 September 2022 · Amount UAH 812,358 · Buyer Upravlinnia politsii okhorony v m. Kyievi [40109147] · Supplier TOV "ASKANIIA AVTO [33830230] · Ref UA-2022-09-12-008004-a-a1 · procedure: belowThreshold
Contract
Date 27 September 2022 · Amount UAH 77,230 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI KYIEVI [42332040] · Supplier TOV "ASKANIIA AVTO [33830230] · Ref UA-2022-08-30-006977-a-b1 · procedure: belowThreshold
Contract
Avtohuma zymova
Date 26 September 2022 · Amount UAH 1,406,059 · Buyer AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Supplier TOV "ASKANIIA AVTO [33830230] · Ref UA-2022-09-27-010914-a-b1 · procedure: reporting
Contract
Date 12 September 2022 · Amount UAH 23,760 · Buyer ZHytomyrska oblasna rada [13576948] · Supplier TOV "ASKANIIA AVTO [33830230] · Ref UA-2022-08-18-000526-a-b1 · procedure: belowThreshold
Contract
Date 12 September 2022 · Amount UAH 224,976 · Buyer AT "Oshchadbank” filiia – Zaporizke oblasne upravlinnia [02760363] · Supplier TOV "ASKANIIA AVTO [33830230] · Ref UA-2022-08-24-001677-a-b1 · procedure: belowThreshold
Contract
Date 12 September 2022 · Amount UAH 32,959 · Buyer Derzhavna ustanova "Instytut sertsia Ministerstva okhorony zdorov'ia Ukrainy [38831595] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASKANIIA AVTO [33830230] · Ref UA-2022-09-15-008032-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 48,168 · Buyer AT "Oshchadbank” filiia – Rivnenske oblasne upravlinnia [09333401] · Supplier TOV "ASKANIIA AVTO [33830230] · Ref UA-2022-07-28-005498-a-b1 · procedure: belowThreshold
Contract
Date 1 August 2022 · Amount UAH 496,224 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV "ASKANIIA AVTO [33830230] · Ref UA-2022-06-20-000164-a-b1 · procedure: aboveThresholdUA
10 of 186 records shown.