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
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
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
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
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
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