WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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

  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