Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Alians" [30349852]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Alians" [30349852] — buyer NAZK · postachalnyk · a private individual, UAH 363,955.
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 "Firma Alians" [30349852]
- EDRPOU code
- 30349852
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 363,955
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-2271751
- Reference
- 2012-11-16
- Reference
- 419/2827/12
What stands behind it10
Contract
Date 8 February 2024 · Amount UAH 13,183 · Buyer Komunalnyi zaklad osvity "Spetsialna shkola "Svitanok" Dnipropetrovskoi oblasnoi rady [23067389] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2024-02-09-000948-a-a1 · procedure: reporting
Contract
Date 2 January 2024 · Amount UAH 2,100 · Buyer Komunalne pidpryiemstvo "Pavlohradteploenerho" Pavlohradskoi miskoi rady [03342250] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2024-01-05-003396-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 3,931 · Buyer Himnaziia №4 Pavlohradskoi miskoi rady [26328264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2023-12-05-003925-a-b1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 2,106 · Buyer Himnaziia №4 Pavlohradskoi miskoi rady [26328264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2023-10-06-006012-a-a1 · procedure: reporting
Contract
Date 8 September 2023 · Amount UAH 2,537 · Buyer Himnaziia №4 Pavlohradskoi miskoi rady [26328264] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2023-09-11-003678-a-c1 · procedure: reporting
Contract
Date 5 July 2023 · Amount UAH 4,984 · Buyer KOMUNALNA BIUDZHETNA USTANOVA "FIZKULTURNO-SPORTYVNYI KOMPLEKS IM. V. M. SHKURENKO [26509764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2023-07-17-003601-a-a1 · procedure: reporting
Contract
Date 2 June 2023 · Amount UAH 8,040 · Buyer Vykonavchyi komitet Pavlohradskoi miskoi rady [04052229] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2023-06-15-012661-a-a1 · procedure: reporting
Contract
Date 5 April 2023 · Amount UAH 306,600 · Buyer Pavlohradskyi mekhanichnyi zavod Derzhavne pidpryiemstvo "Vyrobnyche ob'iednannia Pivdennyi mashynobudivnyi zavod im. O… [14310170] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Alians [30349852] · Ref UA-2023-04-10-006173-a-c1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 4,984 · Buyer KOMUNALNA BIUDZHETNA USTANOVA "FIZKULTURNO-SPORTYVNYI KOMPLEKS IM. V. M. SHKURENKO [26509764] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2023-03-15-003130-a-c1 · procedure: reporting
Contract
Date 8 August 2022 · Amount UAH 2,785 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA "ALIANS [30349852] · Ref UA-2022-08-10-005797-a-b1 · procedure: reporting
10 of 12 records shown.