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Asset Management Services, in Accordance with Art. on the Identification, Search and Board of Assets Derived from Corruption and other Crimes, A...

UkraineTenders notice for Asset Management Services, in Accordance with Art. on the Identification, Search and Board of Assets Derived from Corruption and other Crimes, A.... The reference ID of the tender is 126230494 and it is closing on 26 Sep 2025.

Tender Details

  • Country: Ukraine
  • Summary: Asset Management Services, in Accordance with Art. on the Identification, Search and Board of Assets Derived from Corruption and other Crimes, A...
  • UAT Ref No: 126230494
  • Deadline: 26 Sep 2025
  • Financier: Self Financed
  • Purchaser Ownership: Government
  • Tender Value: UAH 300000
  • Notice Type: Tender
  • Document Ref. No.: UA-2025-09-12-012078-a
  • Purchaser's Detail:
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  • Description:
  • Asset management services, in accordance with Art. obtained from corruption and other crimes, namely: - corporate rights of LLC ODP Group (EDRPOU code 33063942) owned by the company Leposis Holdings Co.ltidi in a share of 100 % in the authorized capital of the specified enterprise in the amount of UAH 10 000 000,00; at the address: Zhytomyr region, Zvyagelsky district, Zvyagel, Kyivska Street, house 48, registration number of real estate object: 2752068518080, which is owned by ODP Group LLC (EDRPOU code 33063942); Address: Zhytomyr region, Novograd-Volynskyi (Zvyagel), Pushkin Street (Kyiv), building 48, Registration Number of Property: 6526260, which is on right ownership belongs to LLC ODP Group (EDRPOU code 33063942); Novograd-Volynskyi (Zvyagel), Pushkin Street (Kyiv), building 48, Registration Number of Property: 9237816, which is owned (code EDRPOU 33063942); Novograd-Volynskyi (Zvyagel), Pushkin Street (Kyiv), 48, registration number of real estate object: 688202318110, which is owned ...
    Purchases: services
    National Agency of Ukraine for the Detection, Investigation and Management of Assets received from corruption and other crimes, namely:
    corporate The rights of ODP Group LLC (EDRPOU code 33063942) owned by Lepos Holdings Co.ltidi in a share of 100 % in the authorized capital of the specified enterprise in the amount of UAH 10,000,000.00;
    House 48, Registration Number of Real Estate: 2752068518080, which is owned by ODP Group LLC (EDRPOU code 33063942);
    Premises, forge rooms, total area: 169.9, located at: Zhytomyr region, Novograd-Volynskyi (Zvyagel), street Pushkin .
    the premises of the Rezavoda, located at: Zhytomyr Region, Novograd-Volynskyi (Zvyagel), Pushkin Street (Kyiv), building 48, house registration Property number: 9237816, which is owned by ODP Group LLC (EDRPOU code 33063942);
    1811000000: 00: 018: 0400, area: 4.637 ha., Located at the address: Zhytomyr region, Novograd-Volynskyi (Zvyagel), stre...
  • Documents:

 Tender Notice

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Asset Management Services, in Accordance with Art. on the Identification, Search and Board of Assets Derived from Corruption and other Crimes, A... - Ukraine Tender

The NATIONAL AGENCY OF UKRAINE ON DETECTION, INVESTIGATION AND MANAGEMENT OF ASSETS RECEIVED FROM CORRUPTION AND OTHER CRIMES, a Government sector organization in Ukraine, has announced a new tender for Asset Management Services, in Accordance with Art. on the Identification, Search and Board of Assets Derived from Corruption and other Crimes, A.... This tender is published on UkraineTenders under UAT Ref No: 126230494 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-09-26.

The estimated tender value is UAH 300000, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.

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