WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALP-LAITINH" [43441807]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALP-LAITINH" [43441807] — buyer NAZK · postachalnyk · a private individual, UAH 1,429,628.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALP-LAITINH" [43441807]
EDRPOU code
43441807
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 1,429,628
Records behind the indicator
3
Found
4 October 2026
Code
UA-2270109
Reference
2025-12-01
Reference
641/6611/24

What stands behind it3

  1. Contract

    Posluhy z potochnoho remontu nyzkovoltnoi rozhaluzhuvalnoi merezhi 0,23 kV v chastyni osvitlennia stantsii «Peremoha

    Date 30 July 2026 · Amount UAH 1,399,200 · Buyer KP "KHarkivskyi metropoliten [04805918] · Ref UA-2026-07-08-006476-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 9 October 2023 · Amount UAH 428 · Buyer OBLASNYI KOMUNALNYI ZAKLAD "KHARKIVSKA OBLASNA BIBLIOTEKA DLIA DITEI [02221892] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALP-LAITINH [43441807] · Ref UA-2023-10-11-011120-a-a1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 30,000 · Buyer Budynok vidpochynku "Koncha-Zaspa" Derzhavnoho upravlinnia spravamy [03539053] · Supplier TOV ALP-LAITINH [43441807] · Ref UA-2022-12-09-015476-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Link to the register of corruption offenders