WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKAZAR-K" [38427398]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKAZAR-K" [38427398] — buyer NAZK · postachalnyk · a private individual, UAH 11,516,546.

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 "ALKAZAR-K" [38427398]
EDRPOU code
38427398
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 11,516,546
Records behind the indicator
5
Found
4 October 2026
Code
UA-2270111
Reference
2017-03-20
Reference
2017-02-06
Reference
319/70/17

What stands behind it5

  1. Contract

    Date 6 January 2025 · Amount UAH 1,084,275 · Buyer Novopokrovska selyshchna rada [04396874] · Ref UA-2025-01-06-005668-a-b1 · procedure: reporting

  2. Contract

    Date 30 April 2024 · Amount UAH 2,891,397 · Buyer Novopokrovska selyshchna rada [04396874] · Ref UA-2024-04-30-005551-a-b1 · procedure: reporting

  3. Contract

    Date 1 January 2024 · Amount UAH 1,356,028 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKAZAR-K [38427398] · Ref UA-2024-01-12-001311-a-b1 · procedure: reporting

  4. Contract

    Date 13 January 2023 · Amount UAH 3,320,820 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKAZAR-K [38427398] · Ref UA-2023-01-13-001929-a-c1 · procedure: reporting

  5. Contract

    Date 13 January 2022 · Amount UAH 2,974,800 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOV ALKAZAR-K [38427398] · Ref UA-2021-11-11-015886-a-c1 · procedure: aboveThresholdUA

JSONFindings · Link to the register of corruption offenders