Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu «ALHIS» [36232219]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu «ALHIS» [36232219] — buyer NAZK · postachalnyk · a private individual, UAH 6,361,800.
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 «ALHIS» [36232219]
- EDRPOU code
- 36232219
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 6,361,800
- Records behind the indicator
- 133
- Found
- 4 October 2026
- Code
- UA-2271788
- Reference
- 2026-01-19
- Reference
- 2026-01-30
- Reference
- 398/7522/25
What stands behind it10
Contract
Date 9 February 2022 · Amount UAH 3,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "VODOKOMUNHOSP [34403551] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHIS [36232219] · Ref UA-2022-02-09-003217-b-b1 · procedure: reporting
Contract
Date 4 February 2022 · Amount UAH 43,000 · Buyer KOMUNALNE PIDPRYIEMSTVO BERSHADSKOI MISKOI RADY "BERSHADVODOKANAL [36833790] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHIS [36232219] · Ref UA-2022-02-04-010379-b-b1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 2,340 · Buyer KP "Upravliaiucha zhytlova kompaniia № 1" ZHytlovo-komunalnoho ob'iednannia Novovolynskoi miskoi rady [42122641] · Supplier TOV "ALHIS [36232219] · Ref UA-2022-01-31-004360-c-a1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 144,720 · Buyer KP "Pervomaiskvodokanal [42700456] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHIS [36232219] · Ref UA-2022-01-06-000295-a-b1 · procedure: belowThreshold
Contract
Date 21 January 2022 · Amount UAH 28,620 · Buyer BASEINOVE UPRAVLINNIA VODNYKH RESURSIV NYZHNOHO DNIPRA [01039040] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHIS [36232219] · Ref UA-2022-01-21-003521-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 25,000 · Buyer Komunalne vyrobnyche pidpryiemstvo "Teploenerho"m. Horishni Plavni [13940851] · Supplier TOV "ALHIS [36232219] · Ref UA-2022-01-19-003311-c-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 19,848 · Buyer Komunalne pidpryiemstvo po ekspluatatsii teplovoho hospodarstva "Teplovyk" Starokostiantynivskoi miskoi rady [14151464] · Supplier TOV "ALHIS [36232219] · Ref UA-2022-01-21-000428-c-c1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 7,200 · Buyer Komunalne pidpryiemstvo "ZHovtovodskyi Vodokanal" Dnipropetrovskoi oblasnoi rady [32182594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHIS [36232219] · Ref UA-2022-01-18-006254-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 6,750 · Buyer Komunalne pidpryiemstvo "ZHovtovodskyi Vodokanal" Dnipropetrovskoi oblasnoi rady [32182594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHIS [36232219] · Ref UA-2022-01-18-006381-a-a1 · procedure: reporting
Contract
Date 17 January 2022 · Amount UAH 43,200 · Buyer Komunalne pidpryiemstvo "ZHovtovodskyi Vodokanal" Dnipropetrovskoi oblasnoi rady [32182594] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALHIS [36232219] · Ref UA-2022-01-18-006461-a-a1 · procedure: reporting
10 of 133 records shown.