WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV "ALD INZHYNIRYNH TA BUDIVNYTSTVO" [43173964]

Why it is here

Indicator “Supplier in bankruptcy”: 3 contracts for 37,256,513 UAH signed 2025-12-11…2026-06-15, while a bankruptcy case (legal entity) was opened 2023-06-28; case 908/1890/23, Hospodarskyi sud Zaporizkoi oblasti.

The supplier was in bankruptcy proceedings when it took part in public procurement. 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
TOV "ALD INZHYNIRYNH TA BUDIVNYTSTVO" [43173964]
EDRPOU code
43173964
Buyer
KONTSERN “MISKI TEPLOVI MEREZHI” [32121458]
Indicator
Supplier in bankruptcy
Amount
UAH 37,256,513
Records behind the indicator
3
Found
5 October 2026
Code
UA-2283809
Reference
2025-12-11
Reference
2026-06-15
Reference
2023-06-28
Reference
908/1890/23

What stands behind it3

  1. Contract

    Roboty po ob`iektu «Rekonstruktsiia kotelni po vul. *** u m. Zaporizhzhia z budivnytstvom zakhysnykh sporud» zhidno DK 021:2015 kod 45220000-5 Inzhenerni ta budivelni roboty

    Date 18 June 2026 · Amount UAH 19,708,870 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2026-06-18-013265-a-a1 · procedure: reporting

  2. Contract

    Roboty po ob’iektu: «Rekonstruktsiia kotelni po *** u m. Zaporizhzhia z budivnytstvom zakhysnykh sporud» Koryhuvannia zhidno DK 021:2015 kod 45220000-5 Inzhenerni ta budivelni roboty

    Date 12 June 2026 · Amount UAH 2,833,555 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2026-06-12-011966-a-a1 · procedure: reporting

  3. Contract

    Date 15 December 2025 · Amount UAH 17,713,495 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2025-12-15-013576-a-b1 · procedure: reporting

Other records of this company18

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 18
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 183 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier in bankruptcy