Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "ALIS TREID BUD" [44851787]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "ALIS TREID BUD" [44851787] — buyer NAZK · postachalnyk · a private individual, UAH 260,108.
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 "ALIS TREID BUD" [44851787]
- EDRPOU code
- 44851787
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 260,108
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2271369
- Reference
- 2026-04-29
- Reference
- 714/1455/24
What stands behind it6
Contract
Date 20 March 2024 · Amount UAH 39,730 · Buyer KP "Mykulychi" Nemishaivskoi selyshchnoi rady [41962976] · Supplier TOV "ALIS TREID BUD [44851787] · Ref UA-2024-03-20-012308-a-a1 · procedure: reporting
Contract
Date 13 March 2024 · Amount UAH 8,870 · Buyer Banknotno-monetnyi dvir Natsionalnoho banku Ukrainy [21575489] · Supplier TOV “ALIS TREID BUD” [44851787] · Ref UA-2024-03-14-009922-a-b1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 64,360 · Buyer Vyrobnyche upravlinnia vodoprovidno - kanalizatsiinoho hospodarstva [30280534] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALIS TREID BUD [44851787] · Ref UA-2023-12-22-017800-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 69,669 · Buyer Vyrobnyche upravlinnia vodoprovidno - kanalizatsiinoho hospodarstva [30280534] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «ALIS TREID BUD [44851787] · Ref UA-2023-08-24-001624-a-c1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 73,000 · Buyer 10 Derzhavnyi pozhezhno-riatuvalnyi zahin HU DSNS Ukrainy u Kyivskii oblasti [38085578] · Supplier TOV ALIS TREID BUD [44851787] · Ref UA-2023-03-21-004562-a-b1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 4,479 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "ALIS TREID BUD [44851787] · Ref UA-2022-11-10-011839-a-c1 · procedure: reporting