Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSENA" [37680852]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSENA" [37680852] — buyer NAZK · postachalnyk · a private individual, UAH 61,532.
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 "ALSENA" [37680852]
- EDRPOU code
- 37680852
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 61,532
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2270110
- Reference
- 2024-06-05
- Reference
- 749/745/24
What stands behind it3
Contract
Date 7 March 2023 · Amount UAH 32,400 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dunaiska oblasna likarnia" Odeskoi oblasnoi rady [01982146] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSENA [37680852] · Ref UA-2023-03-07-005203-a-b1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 14,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "NOVOHRAD-VOLYNSKE MISKRAIONNE TERYTORIALNE MEDYCHNE OB'IEDNANNIA [01991820] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALSENA [37680852] · Ref UA-2022-10-27-011791-a-b1 · procedure: reporting
Contract
Date 21 February 2022 · Amount UAH 15,132 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "BEREZANSKA MISKA LIKARNIA BEREZANSKOI MISKOI RADY [01994758] · Supplier TOV "ALSENA [37680852] · Ref UA-2022-02-21-001083-a-a1 · procedure: reporting