WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOV «ALTSEUT» [21547168]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOV «ALTSEUT» [21547168] — buyer NAZK · postachalnyk · a private individual, UAH 87,207,707.

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 «ALTSEUT» [21547168]
EDRPOU code
21547168
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 87,207,707
Records behind the indicator
283
Found
4 October 2026
Code
UA-2269771
Reference
2019-06-25
Reference
544/649/19

What stands behind it10

  1. Contract

    Date 7 April 2022 · Amount UAH 78,323 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ALTSEST [21547168] · Ref UA-2022-04-07-000387-a-a1 · procedure: reporting

  2. Contract

    Date 30 March 2022 · Amount UAH 2,295 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ALTSEST [21547168] · Ref UA-2022-03-31-000815-a-a1 · procedure: reporting

  3. Contract

    Date 24 March 2022 · Amount UAH 18,028 · Buyer KOMUNALNE PIDPRYIEMSTVO TEPLOVYKH MEREZH "CHERKASYTEPLOKOMUNENERHO" CHERKASKOI MISKOI RADY [02082522] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ALTSEST [21547168] · Ref UA-2022-03-25-003377-b-b1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 10,626 · Buyer KP "ELUASH [03345018] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «ALTSEST [21547168] · Ref UA-2022-02-18-000299-a-c1 · procedure: reporting

  5. Contract

    Date 18 February 2022 · Amount UAH 47,587 · Buyer Komunalne pidpryiemstvo po utrymanniu zelenykh nasadzhen Pecherskoho raionu m. Kyieva [03359760] · Supplier PrAT "ALTSEST [21547168] · Ref UA-2022-02-18-009608-b-a1 · procedure: reporting

  6. Contract

    Date 17 February 2022 · Amount UAH 289 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ALTSEST [21547168] · Ref UA-2022-02-17-009662-b-b1 · procedure: reporting

  7. Contract

    Date 17 February 2022 · Amount UAH 469 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ALTSEST [21547168] · Ref UA-2022-02-17-010085-b-b1 · procedure: reporting

  8. Contract

    Date 15 February 2022 · Amount UAH 17,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA SPRAVAMY" DNIPROVSKOI MISKOI RADY [34315660] · Supplier AT "Altsest [21547168] · Ref UA-2022-01-25-009901-b-b1 · procedure: belowThreshold

  9. Contract

    Date 14 February 2022 · Amount UAH 17,849 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "ALTSEST [21547168] · Ref UA-2022-02-14-000916-b-b1 · procedure: reporting

  10. Contract

    Date 29 January 2022 · Amount UAH 1,556 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dmytrivskyi medychnyi tsentr" Dmytrivskoi silskoi rady Buchanskoho raionu Kyivsk… [43113230] · Supplier AT "Altsest [21547168] · Ref UA-2022-01-29-000139-a-b1 · procedure: reporting

10 of 283 records shown.

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