Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD-ALIANS" [44960154]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD-ALIANS" [44960154] — buyer NAZK · postachalnyk · a private individual, UAH 6,614,761.
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 "VINBUD-ALIANS" [44960154]
- EDRPOU code
- 44960154
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,614,761
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-2270213
- Reference
- 2022-02-03
- Reference
- 357/14599/21
What stands behind it5
Contract
Sil tekhnichna kam’iana dlia promyslovoho pereroblennia z protyzlezhuvalnoiu dobavkoiu vyshchoho gatunku, pomol №3
Date 23 February 2026 · Amount UAH 5,904,000 · Buyer DOCHIRNIE PIDPRYIEMSTVO "SUMSKYI OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTO… [31931024] · Ref UA-2026-01-30-012770-a-b1 · procedure: requestForProposal
Contract
Date 24 November 2023 · Amount UAH 98,998 · Buyer Sakhnovshchynske PKP [32226971] · Supplier TOV "VINBUD-ALIANS [44960154] · Ref UA-2023-11-24-004756-a-b1 · procedure: reporting
Contract
Date 3 October 2023 · Amount UAH 189,900 · Buyer ZACHEPYLIVSKA SELYSHCHNA RADA [04397856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD-ALIANS [44960154] · Ref UA-2023-09-14-011314-a-b1 · procedure: aboveThreshold
Contract
Date 18 August 2023 · Amount UAH 339,513 · Buyer ZACHEPYLIVSKA SELYSHCHNA RADA [04397856] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VINBUD-ALIANS [44960154] · Ref UA-2023-08-02-008015-a-c1 · procedure: aboveThreshold
Contract
Date 1 June 2023 · Amount UAH 82,350 · Buyer Zachepylivska selyshchna rada [04397856] · Supplier TOV "VINBUD-ALIANS [44960154] · Ref UA-2023-06-01-001420-a-c1 · procedure: reporting