Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-HENERATSIIA" [36247513]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-HENERATSIIA" [36247513] — buyer NAZK · postachalnyk · a private individual, UAH 10,568,335.
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 "ALFA-HENERATSIIA" [36247513]
- EDRPOU code
- 36247513
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 10,568,335
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2270114
- Reference
- 2026-01-13
- Reference
- 346/5603/25
What stands behind it10
Contract
Date 4 February 2025 · Amount UAH 2,879,988 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Ref UA-2024-12-09-003159-a-b1 · procedure: aboveThreshold
Contract
Date 28 February 2024 · Amount UAH 79,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-HENERATSIIA [36247513] · Ref UA-2024-02-28-005246-a-a1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 3,363,837 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "ALFA-HENERATSIIA [36247513] · Ref UA-2023-12-05-015177-a-c1 · procedure: aboveThreshold
Contract
Date 20 September 2023 · Amount UAH 39,120 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ALFA-HENERATSIIA [36247513] · Ref UA-2023-09-20-003053-a-b1 · procedure: reporting
Contract
Date 22 August 2023 · Amount UAH 209,201 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ALFA-HENERATSIIA [36247513] · Ref UA-2023-08-03-004264-a-a1 · procedure: aboveThreshold
Contract
Date 23 June 2023 · Amount UAH 996 · Buyer UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-HENERATSIIA [36247513] · Ref UA-2023-06-26-010040-a-c1 · procedure: reporting
Contract
Date 25 May 2023 · Amount UAH 1,647,050 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "ALFA-HENERATSIIA [36247513] · Ref UA-2023-03-27-001914-a-b1 · procedure: aboveThreshold
Contract
Date 27 February 2023 · Amount UAH 1,230,301 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ALFA-HENERATSIIA [36247513] · Ref UA-2023-01-30-000584-a-a1 · procedure: aboveThreshold
Contract
Date 7 September 2022 · Amount UAH 970,019 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-HENERATSIIA [36247513] · Ref UA-2022-09-07-001617-a-b1 · procedure: reporting
Contract
Date 19 July 2022 · Amount UAH 49,990 · Buyer AT Prykarpattiaoblenerho [00131564] · Supplier TOV "ALFA-HENERATSIIA [36247513] · Ref UA-2022-07-19-006538-a-a1 · procedure: reporting
10 of 12 records shown.