WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV ALIANS BUDIVELNYKIV UKRAINY [37354345]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 3,910,532 UAH signed 2025-05-26…2025-05-26, while a bankruptcy case (legal entity) was opened 2025-04-22; case 910/15836/24, Hospodarskyi sud mista Kyieva.

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 ALIANS BUDIVELNYKIV UKRAINY [37354345]
EDRPOU code
37354345
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL" [03327664]
Indicator
Supplier in bankruptcy
Amount
UAH 3,910,532
Records behind the indicator
2
Found
5 October 2026
Code
UA-2284002
Reference
2025-05-26
Reference
2025-04-22
Reference
910/15836/24

What stands behind it2

  1. Contract

    Date 27 May 2025 · Amount UAH 2,084,940 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Ref UA-2025-04-29-010339-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 27 May 2025 · Amount UAH 1,187,472 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Ref UA-2025-04-29-010339-a-c3 · procedure: aboveThreshold

Other records of this company8

  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. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier in bankruptcy