WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANSTRANSKOM" [45001931]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 1 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×1); a year before 2026-10-02 received 4 contracts for 6,380,566 UAH from 3 buyers.

The supplier is in the Unified Register of Debtors (enforcement proceedings). 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 "ALIANSTRANSKOM" [45001931]
EDRPOU code
45001931
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 6,380,566
Records behind the indicator
4
Found
4 October 2026
Code
UA-2265087
Reference
2026-10-02

What stands behind it4

  1. Contract

    Sil tekhnichna, hatunok vyshchyi, pomel 3, DSTU 4246, nasypom

    Date 24 August 2026 · Amount UAH 1,635,150 · Buyer KOMUNALNE PIDPRYIEMSTVO OBUKHIVSKOI MISKOI RADY"OBUKHIVTEPLOTRANSBUD [36890051] · Ref UA-2026-08-17-007318-a-a1 · procedure: priceQuotation

  2. Contract

    Date 22 January 2026 · Amount UAH 1,128,579 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-12-18-011693-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 22 January 2026 · Amount UAH 2,318,197 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Ref UA-2025-12-18-011693-a-b2 · procedure: aboveThreshold

  4. Contract

    Date 20 October 2025 · Amount UAH 1,298,640 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2025-09-11-008491-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier in the register of debtors