WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALD INZHYNIRYNH TA BUDIVNYTSTVO" [43173964]

Why it is here

Indicator “Supplier in bankruptcy”: 3 contracts for 954,178,840 UAH signed 2025-12-23…2026-07-06, 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALD INZHYNIRYNH TA BUDIVNYTSTVO" [43173964]
EDRPOU code
43173964
Buyer
Komunalne pidpryiemstvo "Vodokanal" [03327121]
Indicator
Supplier in bankruptcy
Amount
UAH 954,178,840
Records behind the indicator
3
Found
5 October 2026
Code
UA-2284053
Reference
2025-12-23
Reference
2026-07-06
Reference
2023-06-28
Reference
908/1890/23

What stands behind it3

  1. Contract

    Roboty: «Rekonstruktsiia _____________________ m. Zaporizhzhia, _________». KNU «Nastanova z vyznachennia vartosti proektnykh, naukovo-proektnykh, vyshukuvalnykh robit ta ekspertyzy proiektnoi dokume…

    Date 9 July 2026 · Amount UAH 400,776,613 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Ref UA-2026-07-09-009694-a-a1 · procedure: reporting

  2. Contract

    Roboty: «Rekonstruktsiia _______________ u m. Zaporizhzhia _______________». KNU «Nastanova z vyznachennia vartosti proektnykh, naukovo-proektnykh, vyshukuvalnykh robit ta ekspertyzy proiektnoi dokum…

    Date 9 July 2026 · Amount UAH 349,519,987 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Ref UA-2026-07-09-010358-a-a1 · procedure: reporting

  3. Contract

    Date 25 December 2025 · Amount UAH 210,558,037 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Ref UA-2025-12-25-010091-a-c1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier in bankruptcy