{"record":{"code":"UA-2270114","indicator":"Link to the register of corruption offenders","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-HENERATSIIA\" [36247513]","buyer":"NAZK · postachalnyk · a private individual","amount":10568334.97,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2026-01-13","346/5603/25"],"id":"UA-2270114","html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270114/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270114/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-HENERATSIIA\" [36247513]",null],["EDRPOU code","36247513",null],["Buyer","NAZK · postachalnyk · a private individual",null],["Indicator","Link to the register of corruption offenders",null],["Amount","UAH 10,568,335",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-2270114",null],["Reference","2026-01-13",null],["Reference","346/5603/25",null]],"summary":null,"entity":"0426a155"},"about":"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.","evidence":[{"kind":"Contract","date":"2025-02-04","ref":"UA-2024-12-09-003159-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-09-003159-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","amount":2879987.95,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-28","ref":"UA-2024-02-28-005246-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-28-005246-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-HENERATSIIA [36247513]","amount":79000.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-23","ref":"UA-2023-12-05-015177-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-015177-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"ALFA-HENERATSIIA [36247513]","amount":3363837,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-20","ref":"UA-2023-09-20-003053-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-003053-a","buyer":"AT Prykarpattiaoblenerho [00131564]","supplier":"TOV \"ALFA-HENERATSIIA [36247513]","amount":39120.48,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-22","ref":"UA-2023-08-03-004264-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-004264-a","buyer":"AT Prykarpattiaoblenerho [00131564]","supplier":"TOV \"ALFA-HENERATSIIA [36247513]","amount":209200.8,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-06-26-010040-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-26-010040-a","buyer":"UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA [31476318]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-HENERATSIIA [36247513]","amount":996,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-25","ref":"UA-2023-03-27-001914-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-27-001914-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOV \"ALFA-HENERATSIIA [36247513]","amount":1647050,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-02-27","ref":"UA-2023-01-30-000584-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-30-000584-a","buyer":"AT Prykarpattiaoblenerho [00131564]","supplier":"TOV \"ALFA-HENERATSIIA [36247513]","amount":1230301.14,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-09-07","ref":"UA-2022-09-07-001617-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-07-001617-a","buyer":"AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALFA-HENERATSIIA [36247513]","amount":970019.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-07-19","ref":"UA-2022-07-19-006538-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-07-19-006538-a","buyer":"AT Prykarpattiaoblenerho [00131564]","supplier":"TOV \"ALFA-HENERATSIIA [36247513]","amount":49990,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Link to the register of corruption offenders","about":"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.","findings":7119,"new_today":0,"on_pages":7081,"full_list":["https://worldwide-corruption.com/database/data/ua-corrupt-link-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/","json":"https://worldwide-corruption.com/database/ukraine/findings/corrupt-link/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270114/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270114/index.json"}