Ukraine · Findings · Link to the register of corruption offenders
TOV "VKP "Alfateks" [30481196]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOV "VKP "Alfateks" [30481196] — buyer NAZK · postachalnyk · a private individual, UAH 2,217,727,450.
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 "VKP "Alfateks" [30481196]
- EDRPOU code
- 30481196
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 2,217,727,450
- Records behind the indicator
- 300
- Found
- 4 October 2026
- Code
- UA-2269480
- Reference
- 2012-06-19
- Reference
- 2021-10-25
- Reference
- 2018-01-29
- Reference
- 591/7467/21
What stands behind it10
Contract
Avtomobil vantazhnyi bortovyi na shasi DAYUN CGC1120 DK 021:2015 — 34130000-7 (Mototransportni vantazhni zasoby) za DK 021:2015 IEdynoho zakupivelnoho slovnyka
Date 1 October 2026 · Amount UAH 5,139,998 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Ref UA-2026-09-24-005560-a-a1 · procedure: negotiation
Contract
Date 30 May 2022 · Amount UAH 2,922 · Buyer Vinkovetska selyshchna rada [04403315] · Supplier Pryvatne pidpryiemstvo "Vyrobnycho-komertsiine pidpryiemstvo "Alfateks [30481196] · Ref UA-2022-06-02-003649-a-c1 · procedure: reporting
Contract
Date 19 May 2022 · Amount UAH 3,099,000 · Buyer KP "Vodopostachannia m. Voznesenska [33321803] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-05-23-005318-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 2,599,800 · Buyer Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · Supplier PP "VKP "Alfateks [30481196] · Ref UA-2022-05-18-004491-a-a1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 4,218 · Buyer KOMUNALNA USTANOVA "ZELENBUD" LIUBASHIVSKOI SELYSHCHNOI RADY [42735379] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-05-10-002872-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 2,187,000 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Pryvatne pidpryiemstvo " Vyrobnycho - komertsiine pidpryiemstvo " Alfateks [30481196] · Ref UA-2022-05-19-004721-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 2,550,000 · Buyer KP "Vodopostachannia m. Voznesenska [33321803] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-05-03-000153-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 3,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136] · Supplier PP "VKP "Alfateks [30481196] · Ref UA-2022-03-23-002742-b-b1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 12,648 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-03-01-000862-a-a1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 6,240 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-03-01-000901-a-a1 · procedure: reporting
10 of 300 records shown.