WORLDWIDE‑CORRUPTION

Ukraine · Findings · Link to the register of corruption offenders

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA" [38884689]

Why it is here

Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA" [38884689] — buyer NAZK · postachalnyk · a private individual, UAH 156,500.

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 "KOMPANIIA ALTERRA" [38884689]
EDRPOU code
38884689
Buyer
NAZK · postachalnyk · a private individual
Indicator
Link to the register of corruption offenders
Amount
UAH 156,500
Records behind the indicator
14
Found
4 October 2026
Code
UA-2270444
Reference
2015-05-26

What stands behind it10

  1. Contract

    Date 13 November 2023 · Amount UAH 5,200 · Buyer ZAVALLIVSKA SELYSHCHNA RADA HOLOVANIVSKOHO RAIONU KIROVOHRADSKOI OBLASTI [04366749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-11-16-012106-a-c1 · procedure: reporting

  2. Contract

    Date 13 November 2023 · Amount UAH 6,700 · Buyer ZAVALLIVSKA SELYSHCHNA RADA HOLOVANIVSKOHO RAIONU KIROVOHRADSKOI OBLASTI [04366749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-11-16-012456-a-c1 · procedure: reporting

  3. Contract

    Date 11 September 2023 · Amount UAH 5,500 · Buyer HOLOVANIVSKYI LITSEI IM. T.H. SHEVCHENKA HOLOVANIVSKOI SELYSHCHNOI RADY [23232546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-09-11-011091-a-b1 · procedure: reporting

  4. Contract

    Date 29 August 2023 · Amount UAH 4,500 · Buyer Komunalnyi zaklad "Haivoronska shkola mystetstv" Haivoronskoi miskoi rady [02222874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-09-06-003364-a-a1 · procedure: reporting

  5. Contract

    Date 29 August 2023 · Amount UAH 4,500 · Buyer KOMUNALNYI ZAKLAD "TSENTR KULTURY I DOZVILLIA" HAIVORONSKOI MISKOI RADY [37958141] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-09-06-003915-a-a1 · procedure: reporting

  6. Contract

    Date 9 August 2023 · Amount UAH 4,500 · Buyer KOMUNALNYI ZAKLAD "TSENTR KULTURY I DOZVILLIA" HAIVORONSKOI MISKOI RADY [37958141] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-08-21-003190-a-c1 · procedure: reporting

  7. Contract

    Date 13 June 2023 · Amount UAH 5,700 · Buyer KOMUNALNYI ZAKLAD "a private individual POLIKLINIKA" HAIVORONSKOI MISKOI RADY [30119248] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-06-14-011009-a-b1 · procedure: reporting

  8. Contract

    Date 30 May 2023 · Amount UAH 5,500 · Buyer KOMUNALNYI ZAKLAD "HAIVORONSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA" HAIVORONSKOI MISKOI RADY [35879629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-06-02-006827-a-a1 · procedure: reporting

  9. Contract

    Date 30 May 2023 · Amount UAH 4,500 · Buyer KOMUNALNYI ZAKLAD "HAIVORONSKA DYTIACHO-IUNATSKA SPORTYVNA SHKOLA" HAIVORONSKOI MISKOI RADY [35879629] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA ALTERRA [38884689] · Ref UA-2023-06-02-007039-a-c1 · procedure: reporting

  10. Contract

    Date 29 August 2022 · Amount UAH 25,500 · Buyer Komunalne pidpryiemstvo "Haivoronskyi komunalnyk [38857922] · Supplier TOV "Kompaniia Altera [38884689] · Ref UA-2022-08-29-004495-a-a1 · procedure: reporting

10 of 14 records shown.

JSONFindings · Link to the register of corruption offenders