WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

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

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 66,890,496 UAH signed 2026-06-17…2026-06-17, 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
Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437]
Indicator
Supplier in bankruptcy
Amount
UAH 66,890,496
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284054
Reference
2026-06-17
Reference
2023-06-28
Reference
908/1890/23

What stands behind it1

  1. Contract

    Zalizobetonni balky typu B-1 ta typu B-2

    Date 25 June 2026 · Amount UAH 66,890,496 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2026-06-25-002309-a-a1 · 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