Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-IUnivers" [38887260]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-IUnivers" [38887260] — buyer NAZK · postachalnyk · a private individual, UAH 129,123.
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-IUnivers" [38887260]
- EDRPOU code
- 38887260
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 129,123
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-2271398
- Reference
- 2018-12-10
- Reference
- 161/10383/18
What stands behind it4
Contract
Date 1 December 2022 · Amount UAH 14,973 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38131220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-IUNIVERS [38887260] · Ref UA-2022-12-08-001394-a-a1 · procedure: reporting
Contract
Date 28 October 2022 · Amount UAH 15,150 · Buyer 1 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38131220] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-IUNIVERS [38887260] · Ref UA-2022-11-04-011625-a-b1 · procedure: reporting
Contract
Date 28 April 2022 · Amount UAH 49,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LIUBOMLSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" LIUBOMLSKOI MISKOI RADY [37271416] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA-IUNIVERS [38887260] · Ref UA-2022-04-28-002098-a-a1 · procedure: reporting
Contract
Date 14 March 2022 · Amount UAH 49,500 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "LIUBOMLSKE TERYTORIALNE MEDYCHNE OB'IEDNANNIA" LIUBOMLSKOI MISKOI RADY [37271416] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa-IUnivers [38887260] · Ref UA-2022-03-14-001793-a-a1 · procedure: reporting