Ukraine · Findings · Supplier in bankruptcy
TOV "ALD Inzhynirynh ta budivnytstvo" [43173964]
Why it is here
Indicator “Supplier in bankruptcy”: 15 contracts for 615,875,637 UAH signed 2024-05-03…2026-08-31, 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 615,875,637
- Records behind the indicator
- 15
- Found
- 5 October 2026
- Code
- UA-2283813
- Reference
- 2024-05-03
- Reference
- 2026-08-31
- Reference
- 2023-06-28
- Reference
- 908/1890/23
What stands behind it10
Contract
Inzhenerni ta budivelni roboty (Vlashtuvannia zakhysnoi konstruktsii po perymetru HRS)
Date 3 September 2026 · Amount UAH 105,193,744 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-03-014876-a-a1 · procedure: reporting
Contract
Budivnytstvo systemy inzhenernoho zakhystu vuzla peremykan hazorozpodilnoi stantsii (Budivelni roboty ta potochnyi remont)
Date 7 August 2026 · Amount UAH 97,200,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-08-07-000882-a-a1 · procedure: reporting
Contract
Budivnytstvo systemy inzhenernoho zakhystu vuzla peremykan hazorozpodilnoi stantsii (Budivelni roboty ta potochnyi remont)
Date 7 August 2026 · Amount UAH 78,000,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-08-07-004731-a-a1 · procedure: reporting
Contract
Konstruktsiini materialy (Bloky betonni modulni)
Date 15 June 2026 · Amount UAH 56,264,078 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-05-13-003474-a-a1 · procedure: aboveThreshold
Contract
Date 5 January 2026 · Amount UAH 9,048,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-10-17-008710-a-c1 · procedure: aboveThreshold
Contract
Date 15 September 2025 · Amount UAH 1,375,365 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-15-007397-a-c1 · procedure: reporting
Contract
Date 13 March 2025 · Amount UAH 1,495,200 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-004998-a-a1 · procedure: reporting
Contract
Date 13 March 2025 · Amount UAH 1,497,600 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-005217-a-a1 · procedure: reporting
Contract
Date 13 March 2025 · Amount UAH 1,494,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-03-13-005598-a-c1 · procedure: reporting
Contract
Date 1 October 2024 · Amount UAH 21,116,054 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2024-08-12-008479-a-c1 · procedure: aboveThreshold
10 of 15 records shown.
Other records of this company18
- 015 October 2026Findings · Supplier in bankruptcy
- 025 October 2026Findings · Supplier in bankruptcy
- 035 October 2026Findings · Supplier in bankruptcy
- 045 October 2026Findings · Supplier in bankruptcy
- 055 October 2026Findings · Supplier in bankruptcy
- 065 October 2026Findings · Supplier in bankruptcy
- 075 October 2026Findings · Supplier in bankruptcy
- 085 October 2026Findings · Supplier in bankruptcy
- 094 October 2026Findings · Duplicate records in the data
- 104 October 2026Findings · Contract splitting on one day
All 18
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Contract splitting under the threshold
- 183 October 2026Findings · Large contract without a procedure