Ukraine · Findings · Link to the register of corruption offenders
Torhovo-vyrobnycha firma«ASTRA» TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [13468510]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Torhovo-vyrobnycha firma«ASTRA» TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [13468510] — buyer NAZK · postachalnyk · a private individual, UAH 3,207,687.
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
- Torhovo-vyrobnycha firma«ASTRA» TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [13468510]
- EDRPOU code
- 13468510
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,207,687
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2272087
- Reference
- 2020-02-06
- Reference
- 326/50/20
What stands behind it4
Contract
Date 13 May 2025 · Amount UAH 1,198,067 · Buyer Komunalne pidpryiemstvo "ZATYSHNE MISTO" PAVLOHRADSKOI MISKOI RADY [37085410] · Ref UA-2025-05-13-011403-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 1,499,000 · Buyer Vykonavchyi komitet Mezhyritskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [41800745] · Supplier TOV TVF "ASTRA" TOV [13468510] · Ref UA-2023-09-29-004163-a-a1 · procedure: aboveThreshold
Contract
Date 6 December 2022 · Amount UAH 383,909 · Buyer Sluzhba avtomobilnykh dorih u Dnipropetrovskii oblasti [25843931] · Supplier Torhovo-vyrobnycha firma«ASTRA» TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [13468510] · Ref UA-2022-12-06-006880-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 126,712 · Buyer Sluzhba avtomobilnykh dorih u Dnipropetrovskii oblasti [25843931] · Supplier Torhovo-vyrobnycha firma«ASTRA» TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU [13468510] · Ref UA-2022-12-06-006638-a-a1 · procedure: reporting