Ukraine · Findings · Link to the register of corruption offenders
Tovarystvo z obmezhenoiu vidpovidalnistiu “Alkoholno-bezalkoholnyi kombinat Dnipro” [36710304]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: Tovarystvo z obmezhenoiu vidpovidalnistiu “Alkoholno-bezalkoholnyi kombinat Dnipro” [36710304] — buyer NAZK · postachalnyk · a private individual, UAH 17,786,614.
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 “Alkoholno-bezalkoholnyi kombinat Dnipro” [36710304]
- EDRPOU code
- 36710304
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 17,786,614
- Records behind the indicator
- 89
- Found
- 4 October 2026
- Code
- UA-2272010
- Reference
- 2013-04-05
What stands behind it10
Contract
Date 28 January 2022 · Amount UAH 8,000 · Buyer Komunalnyi zaklad "Sportyvnyi kombinat "Prometei" Kam'ianskoi miskoi rady [30740396] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOHOLNO-BEZALKOHOLNYI KOMBINAT DNIPRO [36710304] · Ref UA-2022-01-28-000978-b-b1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 49,551 · Buyer Komunalnyi zaklad osvity "Serednia zahalnoosvitnia shkola №135" Dniprovskoi miskoi rady [25542920] · Supplier TOV "Alkoholno-bezalkoholnyi kombinat DNIPRO [36710304] · Ref UA-2022-01-26-012075-b-c1 · procedure: reporting
Contract
Date 26 January 2022 · Amount UAH 17,158 · Buyer Komunalnyi zaklad osvity "Navchalno- vykhovnyi kompleks№41 "Serednia zahalnoosvitnia shkola vilnoho rozvytku-doshkilnyi… [25023500] · Supplier TOV "ABK DNIPRO [36710304] · Ref UA-2022-01-27-000956-c-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 28,262 · Buyer Komunalnyi zaklad osvity "Navchalno-vykhovnyi kompleks №102" serednia zahalnoosvitnia shkola I-III stupeniv - doshkilny… [24992615] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOHOLNO-BEZALKOHOLNYI KOMBINAT DNIPRO [36710304] · Ref UA-2022-01-25-004197-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 10,179 · Buyer KOMUNALNYI NAVCHALNYI ZAKLAD "KHIMIKO-EKOLOHICHNYI LITSEI" DNIPROPETROVSKOI MISKOI RADY [26236094] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOHOLNO-BEZALKOHOLNYI KOMBINAT DNIPRO [36710304] · Ref UA-2022-01-25-019024-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 13,188 · Buyer Komunalnyi zaklad osvity "Ukrainsko-Amerykanskyi litsei" Dniprovskoi miskoi rady [24450096] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOHOLNO-BEZALKOHOLNYI KOMBINAT DNIPRO [36710304] · Ref UA-2022-01-26-003226-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,808 · Buyer Komunalnyi zaklad osvity «Navchalno – vykhovnyi kompleks № 139 «Zahalnoosvitnii navchalnyi zaklad – tsentr tvorchosti «… [24445669] · Supplier TOV "Alkoholno-bezalkoholnyi kombinat "Dnipro [36710304] · Ref UA-2022-01-27-008081-c-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,936 · Buyer Viddil osvity, kultury, molodi ta sportu Krynychanskoi selyshchnoi rady [41402738] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOHOLNO-BEZALKOHOLNYI KOMBINAT DNIPRO [36710304] · Ref UA-2022-01-21-002685-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,680 · Buyer KOMUNALNYI ZAKLAD OSVITY "NAVCHALNO-VYKHOVNYI KOMPLEKS № 137 "LITSEI-ZAHALNOOSVITNII NAVCHALNYI ZAKLAD" DNIPROVSKOI MIS… [24444766] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKOHOLNO-BEZALKOHOLNYI KOMBINAT DNIPRO [36710304] · Ref UA-2022-01-21-004215-b-b1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 49,744 · Buyer Komunalnyi zaklad osvity "Serednia zahalnoosvitnia shkola I-III stupenia №147 imeni V'iacheslava CHornovola" Dniprovsko… [21928775] · Supplier TOV"Alkoholno-bezalkoholnyi kombinat Dnipro [36710304] · Ref UA-2022-01-21-001624-a-c1 · procedure: reporting
10 of 89 records shown.