Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «ASTOR MEDIKAL» [43446145]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CARTEL,DASU,TAX_DEBT; findings UA-2276687,UA-2276688,UA-29555,UA-29556,UA-36439,UA-36440,UA-36441,UA-36487,UA-36488,UA-36489,UA-36490,UA-2276416; contracts 196 for 628,542,996 UAH, buyers 36, latest 2025-12-22.
Several separate indicators point to the same party. 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 «ASTOR MEDIKAL» [43446145]
- EDRPOU code
- 43446145
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 628,542,996
- Records behind the indicator
- 196
- Found
- 5 October 2026
- Code
- UA-2363804
- Reference
- UA-2276687
- Reference
- UA-2276688
- Reference
- UA-29555
- Reference
- UA-29556
- Reference
- UA-36439
- Reference
- UA-36440
- Reference
- UA-36441
- Reference
- UA-36487
What stands behind it10
Contract
Date 21 February 2022 · Amount UAH 38,559,315 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY” [02005585] · Supplier TOV ASTOR MEDIKAL [43446145] · Ref UA-2021-12-30-009356-c-b1 · procedure: aboveThresholdEU
Contract
Date 21 February 2022 · Amount UAH 491,875 · Buyer Komunalne nekomertsiine pidpryiemstvo «Poliklinichne ob’iednannia» Kropyvnytskoi miskoi rady [36421504] · Supplier TOV Astor Medikal [43446145] · Ref UA-2022-01-21-000044-c-a1 · procedure: aboveThresholdUA
Contract
Date 18 February 2022 · Amount UAH 12,211,258 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY” [02005585] · Supplier TOV ASTOR MEDIKAL [43446145] · Ref UA-2021-12-31-001412-c-b1 · procedure: aboveThresholdEU
Contract
Date 17 February 2022 · Amount UAH 49,215 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "OBLASNA KLINICHNA LIKARNIA [02003563] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «ASTOR MEDIKAL [43446145] · Ref UA-2022-02-17-002556-c-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 383,203 · Buyer KOMUNALNA USTANOVA "SUMSKYI OBLASNYI FOND PIDTRYMKY PIDPRYIEMNYTSTVA" SUMSKOI OBLASNOI RADY [34592931] · Supplier TOV ASTOR MEDIKAL [43446145] · Ref UA-2022-01-12-005163-a-b1 · procedure: aboveThresholdUA
Contract
Date 14 February 2022 · Amount UAH 8,675,041 · Buyer Komunalne pidpryiemstvo «TSentralna miska likarnia m. Oleksandrii» Oleksandriiskoi miskoi rady [05493838] · Supplier TOV Astor Medikal [43446145] · Ref UA-2021-12-01-012332-c-b1 · procedure: aboveThresholdEU
Contract
Date 14 February 2022 · Amount UAH 1,140,358 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO “CHERKASKA OBLASNA LIKARNIA CHERKASKOI OBLASNOI RADY” [02005585] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTOR MEDIKAL [43446145] · Ref UA-2022-01-05-001690-c-a1 · procedure: aboveThresholdUA
Contract
Date 11 February 2022 · Amount UAH 9,926 · Buyer Komunalne nekomertsiine pidpryiemstvo «SHOSTKYNSKA TSENTRALNA RAIONNA LIKARNIA» SHostkynskoi miskoi rady [01981514] · Supplier TOV "ASTOR MEDIKAL [43446145] · Ref UA-2022-02-11-001946-b-a1 · procedure: reporting
Contract
Date 10 February 2022 · Amount UAH 1,440 · Buyer Komunalne nekomertsiine pidpryiemstvo "Oblasnyi klinichnyi kardiolohichnyi tsentr Kirovohradskoi oblasnoi rady [01994988] · Supplier TOV"ASTOR MEDIKAL [43446145] · Ref UA-2022-02-11-012607-b-c1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 38,066 · Buyer Komunalne nekomertsiine pidpryiemstvo Sumskoi oblasnoi rady "a private individual likarnia [02000381] · Supplier TOV "Astor Medikal [43446145] · Ref UA-2022-02-04-000896-c-c1 · procedure: reporting
10 of 196 records shown.