Ukraine · Findings · Link to the register of corruption offenders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ALFA MOTORZ» [32677651]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ALFA MOTORZ» [32677651] — buyer NAZK · postachalnyk · a private individual, UAH 11,188,502.
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 MOTORZ» [32677651]
- EDRPOU code
- 32677651
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 11,188,502
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-2270951
- Reference
- 2017-10-23
- Reference
- 747/643/17
What stands behind it10
Contract
Date 11 January 2024 · Amount UAH 659 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 31" KHarkivskoi miskoi rady [02003847] · Supplier TOV "ALFA MOTORZ [32677651] · Ref UA-2024-01-11-001852-a-a1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 2,354 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 31" KHarkivskoi miskoi rady [02003847] · Supplier TOV "ALFA MOTORZ [32677651] · Ref UA-2024-01-11-002074-a-a1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 2,753 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STAROVIRIVSKOI SILSKOI RADY KRASNOHRADSKOHO RAIONU KHARKIVSKOI OBLASTI [42707493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA MOTORZ [32677651] · Ref UA-2023-11-29-005506-a-c1 · procedure: reporting
Contract
Date 20 November 2023 · Amount UAH 10,458 · Buyer KHarkivskyi rehionalnyi tsentr otsiniuvannia iakosti osvity [34391955] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ALFA MOTORZ [32677651] · Ref UA-2023-11-20-013081-a-b1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 17,085 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STAROVIRIVSKOI SILSKOI RADY KRASNOHRADSKOHO RAIONU KHARKIVSKOI OBLASTI [42707493] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA MOTORZ [32677651] · Ref UA-2023-11-15-002070-a-a1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 7,037 · Buyer Komunalne nekomertsiine pidpryiemstvo "Miska klinichna likarnia № 31" KHarkivskoi miskoi rady [02003847] · Supplier TOV "ALFA MOTORZ [32677651] · Ref UA-2023-09-18-005798-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 13,600 · Buyer KHarkivskyi natsionalnyi universytet imeni V.N.Karazina [02071205] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA MOTORZ [32677651] · Ref UA-2023-08-08-001776-a-c1 · procedure: reporting
Contract
Date 7 July 2023 · Amount UAH 2,544,079 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ALFA MOTORZ [32677651] · Ref UA-2023-06-07-007543-a-b1 · procedure: aboveThreshold
Contract
Date 29 May 2023 · Amount UAH 599,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU STAROVIRIVSKOI SILSKOI RADY KRASNOHRADSKOHO RAIONU KHARKIVSKOI OBLASTI [42707493] · Supplier TOV "ALFA MOTORZ [32677651] · Ref UA-2023-05-08-001372-a-c1 · procedure: aboveThreshold
Contract
Date 6 April 2023 · Amount UAH 360,000 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "ALFA MOTORZ [32677651] · Ref UA-2023-04-07-005568-a-b1 · procedure: reporting
10 of 20 records shown.