Ukraine · Findings · Link to the register of corruption offenders
Pryvatne pidpryiemstvo "Alfa Ponornytsia" [39463442]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Pryvatne pidpryiemstvo "Alfa Ponornytsia" [39463442] — buyer NAZK · postachalnyk · a private individual, UAH 6,196,359.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). 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
- Pryvatne pidpryiemstvo "Alfa Ponornytsia" [39463442]
- EDRPOU code
- 39463442
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,196,359
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-2268918
- Reference
- 2025-07-30
- Reference
- 129/1539/25
What stands behind it10
Contract
Date 28 February 2023 · Amount UAH 50,000 · Buyer KZ Komunalne nekomertsiine pidpryiemstvo"Ponornytskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Ponornytskoi selyshc… [44487753] · Supplier PP "Alfa Ponornytsia [39463442] · Ref UA-2023-03-08-006382-a-a1 · procedure: reporting
Contract
Date 15 February 2023 · Amount UAH 1,307,350 · Buyer Viddil osvity, kultury, molodi ta sportu Ponornytskoi selyshchnoi rady [44045606] · Supplier Pryvatne pidpryiemstvo "Alfa Ponornytsia [39463442] · Ref UA-2023-02-15-013011-a-b1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 26,500 · Buyer Ponornytska selyshchna rada [04412567] · Supplier PP '' Alfa Ponornytsia [39463442] · Ref UA-2023-01-26-010666-a-b1 · procedure: reporting
Contract
Date 17 January 2023 · Amount UAH 420,000 · Buyer Ponornytska selyshchna rada [04412567] · Supplier PP '' Alfa-Ponornytsia [39463442] · Ref UA-2023-01-26-011001-a-b1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 64,750 · Buyer KZ Komunalne nekomertsiine pidpryiemstvo"Ponornytskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Ponornytskoi selyshc… [44487753] · Supplier PP "Alfa Ponornytsia [39463442] · Ref UA-2022-12-09-018568-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 44,342 · Buyer Ponornytska selyshchna rada [04412567] · Supplier PP ''Alfa-Ponornytsia [39463442] · Ref UA-2022-12-15-009591-a-a1 · procedure: reporting
Contract
Date 29 November 2022 · Amount UAH 53,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "PONORNYTSIA" PONORNYTSKOI SELYSHCHNOI RADY [34334127] · Supplier PP "Alfa Ponornytsia [39463442] · Ref UA-2023-03-17-003732-a-b1 · procedure: reporting
Contract
Date 31 October 2022 · Amount UAH 4,844 · Buyer KOMUNALNE PIDPRYIEMSTVO "PONORNYTSIA" PONORNYTSKOI SELYSHCHNOI RADY [34334127] · Supplier PP "Alfa Ponornytsia [39463442] · Ref UA-2023-03-15-006056-a-b1 · procedure: reporting
Contract
Date 5 October 2022 · Amount UAH 25,750 · Buyer KZ Komunalne nekomertsiine pidpryiemstvo"Ponornytskyi tsentr pervynnoi medyko-sanitarnoi dopomohy" Ponornytskoi selyshc… [44487753] · Supplier PP "Alfa Ponornytsia [39463442] · Ref UA-2023-01-24-014498-a-b1 · procedure: reporting
Contract
Date 30 September 2022 · Amount UAH 4,362 · Buyer KOMUNALNE PIDPRYIEMSTVO "PONORNYTSIA" PONORNYTSKOI SELYSHCHNOI RADY [34334127] · Supplier PP Alfa Ponornytsia [39463442] · Ref UA-2023-03-15-004393-a-b1 · procedure: reporting
10 of 25 records shown.