Ukraine · Findings · Several indicators on one party
TOV "VKP "Alfateks" [30481196]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: CORRUPT_LINK,COURT,DASU; findings UA-2269480,UA-22979,UA-26260,UA-26261,UA-26262,UA-26263,UA-26264,UA-26265,UA-26266,UA-26267,UA-26268,UA-26279,UA-26280,UA-26281,UA-26282,UA-26283,UA-26284,UA-26285,UA-26286,UA-26287,UA-26288,UA-26289,; contracts 604 for 2,217,727,450 UAH, buyers 316, latest 2026-10-01.
Several separate indicators point to the same party. 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
- TOV "VKP "Alfateks" [30481196]
- EDRPOU code
- 30481196
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 2,217,727,450
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363692
- Reference
- UA-2269480
- Reference
- UA-22979
- Reference
- UA-26260
- Reference
- UA-26261
- Reference
- UA-26262
- Reference
- UA-26263
- Reference
- UA-26264
- Reference
- UA-26265
What stands behind it10
Contract
Avtomobil vantazhnyi bortovyi na shasi DAYUN CGC1120 DK 021:2015 — 34130000-7 (Mototransportni vantazhni zasoby) za DK 021:2015 IEdynoho zakupivelnoho slovnyka
Date 1 October 2026 · Amount UAH 5,139,998 · Buyer KP "KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY "SLOVMISKVODOKANAL [35420080] · Ref UA-2026-09-24-005560-a-a1 · procedure: negotiation
Contract
Date 30 May 2022 · Amount UAH 2,922 · Buyer Vinkovetska selyshchna rada [04403315] · Supplier Pryvatne pidpryiemstvo "Vyrobnycho-komertsiine pidpryiemstvo "Alfateks [30481196] · Ref UA-2022-06-02-003649-a-c1 · procedure: reporting
Contract
Date 19 May 2022 · Amount UAH 3,099,000 · Buyer KP "Vodopostachannia m. Voznesenska [33321803] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-05-23-005318-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 2,599,800 · Buyer Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829] · Supplier PP "VKP "Alfateks [30481196] · Ref UA-2022-05-18-004491-a-a1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 4,218 · Buyer KOMUNALNA USTANOVA "ZELENBUD" LIUBASHIVSKOI SELYSHCHNOI RADY [42735379] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-05-10-002872-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 2,187,000 · Buyer PTM "KOVELTEPLO [30514446] · Supplier Pryvatne pidpryiemstvo " Vyrobnycho - komertsiine pidpryiemstvo " Alfateks [30481196] · Ref UA-2022-05-19-004721-a-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 2,550,000 · Buyer KP "Vodopostachannia m. Voznesenska [33321803] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-05-03-000153-a-a1 · procedure: reporting
Contract
Date 17 March 2022 · Amount UAH 3,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKSVITLO" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136] · Supplier PP "VKP "Alfateks [30481196] · Ref UA-2022-03-23-002742-b-b1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 12,648 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-03-01-000862-a-a1 · procedure: reporting
Contract
Date 28 February 2022 · Amount UAH 6,240 · Buyer 2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305] · Supplier PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO "ALFATEKS [30481196] · Ref UA-2022-03-01-000901-a-a1 · procedure: reporting
10 of 300 records shown.