Ukraine · Findings · Link to the register of corruption offenders
TOV "ALVI-LAIN" [33639596]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "ALVI-LAIN" [33639596] — buyer NAZK · postachalnyk · a private individual, UAH 60,674,616.
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
- TOV "ALVI-LAIN" [33639596]
- EDRPOU code
- 33639596
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 60,674,616
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-2269419
- Reference
- 2012-03-05
- Reference
- 111/1039/2012
What stands behind it8
Contract
Date 16 August 2023 · Amount UAH 2,773,735 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivska miska likarnia №2 [01994586] · Supplier TOV "ALVI-LAIN [33639596] · Ref UA-2023-07-12-010907-a-a1 · procedure: aboveThreshold
Contract
Date 2 August 2023 · Amount UAH 2,345,600 · Buyer Komunalne nekomertsiine pidpryiemstvo «Lvivske terytorialne medychne ob’iednannia «Bahatoprofilna klinichna likarnia in… [44496574] · Supplier TOV "ALVI-LAIN [33639596] · Ref UA-2023-07-07-010991-a-c1 · procedure: aboveThreshold
Contract
Date 10 January 2023 · Amount UAH 156,434 · Buyer KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSK… [42078561] · Supplier TOV "ALVI-LAIN [33639596] · Ref UA-2022-12-09-008338-a-c1 · procedure: aboveThreshold
Contract
Date 21 November 2022 · Amount UAH 19,425,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kryvorizka infektsiina likarnia №1" Kryvorizkoi miskoi rady [01986115] · Supplier TOV "ALVI-LAIN [33639596] · Ref UA-2022-11-04-005980-a-b1 · procedure: aboveThreshold
Contract
Date 12 September 2022 · Amount UAH 307,896 · Buyer KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSK… [42078561] · Supplier TOV "ALVI-LAIN [33639596] · Ref UA-2022-08-09-005751-a-c1 · procedure: aboveThresholdUA
Contract
Date 14 July 2022 · Amount UAH 8,989,000 · Buyer Komunalne nekomertsiine pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivska miska likarnia №2 [01994586] · Supplier TOV "ALVI-LAIN [33639596] · Ref UA-2022-07-04-004734-a-b1 · procedure: belowThreshold
Contract
Date 28 January 2022 · Amount UAH 23,649,804 · Buyer Komunalne nekomertsiine pidpryiemstvo "Kryvorizka infektsiina likarnia №1" Kryvorizkoi miskoi rady [01986115] · Supplier TOV "ALVI-LAIN [33639596] · Ref UA-2021-12-23-010954-c-a1 · procedure: belowThreshold
Contract
Date 26 January 2022 · Amount UAH 4,844,293 · Buyer KOMUNALNE PIDPRYIEMSTVO «VOLYNSKE OBLASNE TERYTORIALNE MEDYCHNE OB’IEDNANNNIA ZAKHYSTU MATERYNSTVA I DYTYNSTVA» VOLYNSK… [42078561] · Supplier TOV "ALVI-LAIN [33639596] · Ref UA-2021-12-20-002978-a-a1 · procedure: aboveThresholdUA