Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Inter-Alfa" [20227585]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Inter-Alfa" [20227585] — buyer NAZK · postachalnyk · a private individual, UAH 3,212,583.
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 "Inter-Alfa" [20227585]
- EDRPOU code
- 20227585
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 3,212,583
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-2271358
- Reference
- 2012-10-17
- Reference
- 1522/5756/12
What stands behind it10
Contract
Date 28 January 2025 · Amount UAH 1,081,170 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2024-12-30-001032-a-c1 · procedure: aboveThreshold
Contract
Date 7 February 2024 · Amount UAH 39,480 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOV "Inter-Alfa [20227585] · Ref UA-2023-12-28-001441-a-c1 · procedure: aboveThreshold
Contract
Date 10 October 2023 · Amount UAH 6,900 · Buyer TRYPILSKA TEPLOVA ELEKTRYCHNA STANTSIIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "TSENTRENERHO [00131334] · Supplier TOV "Inter-Alfa [20227585] · Ref UA-2023-09-12-011277-a-c1 · procedure: aboveThreshold
Contract
Date 14 August 2023 · Amount UAH 1,152 · Buyer Ukrainskyi naukovo-doslidnyi instytut spetsialnoi tekhniky ta sudovykh ekspertyz Sluzhby bezpeky Ukrainy [20001993] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER-ALFA [20227585] · Ref UA-2023-08-15-011293-a-c1 · procedure: reporting
Contract
Date 20 July 2023 · Amount UAH 436,920 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOV "Inter-Alfa [20227585] · Ref UA-2023-06-23-008533-a-b1 · procedure: aboveThreshold
Contract
Date 25 May 2023 · Amount UAH 15,900 · Buyer PrAT "CHerkaske khimvolokno [00204033] · Supplier TOV «INTER-ALFA [20227585] · Ref UA-2023-05-25-011264-a-c1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 888 · Buyer Komunalne pidpryiemstvo "Nikopolske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva" Nikopolskoi misk… [03341339] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER-ALFA [20227585] · Ref UA-2023-02-10-003337-a-b1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 571,053 · Buyer AT "Ukrhazvydobuvannia" v osobi filii Burove upravlinnia "Ukrburhaz [00156392] · Supplier TOV "Inter-Alfa [20227585] · Ref UA-2022-10-05-003869-a-c1 · procedure: aboveThresholdEU
Contract
Date 14 December 2022 · Amount UAH 32,400 · Buyer Komunalne pidpryiemstvo "CHerkasyvodokanal" CHerkaskoi miskoi rady [03357168] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Inter-Alfa [20227585] · Ref UA-2022-12-27-017804-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 1,020,120 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Supplier TOV "Inter-Alfa [20227585] · Ref UA-2022-11-16-012036-a-a1 · procedure: aboveThreshold
10 of 11 records shown.