{"record":{"code":"UA-2363692","indicator":"Several indicators on one party","class_b":false,"subject":"TOV \"VKP \"Alfateks\" [30481196]","buyer":"peresheek · 3 pryznakov","amount":2217727450.4,"currency":"UAH","records":300,"found":"2026-10-05","refs":["UA-2269480","UA-22979","UA-26260","UA-26261","UA-26262","UA-26263","UA-26264","UA-26265"],"id":"UA-2363692","html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363692/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363692/index.json","why":"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.","facts":[["Company / subject","TOV \"VKP \"Alfateks\" [30481196]",null],["EDRPOU code","30481196",null],["Buyer","peresheek · 3 pryznakov",null],["Indicator","Several indicators on one party",null],["Amount","UAH 2,217,727,450",null],["Records behind the indicator","300",null],["Found","5 October 2026",null],["Code","UA-2363692",null],["Reference","UA-2269480",null],["Reference","UA-22979",null],["Reference","UA-26260",null],["Reference","UA-26261",null],["Reference","UA-26262",null],["Reference","UA-26263",null],["Reference","UA-26264",null],["Reference","UA-26265",null]],"summary":"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","entity":"3b268ed9"},"about":"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.","evidence":[{"kind":"Contract","date":"2026-10-01","ref":"UA-2026-09-24-005560-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-24-005560-a","title":"Avtomobil vantazhnyi bortovyi na shasi DAYUN CGC1120 DK 021:2015 — 34130000-7 (Mototransportni vantazhni zasoby) za DK 021:2015 IEdynoho zakupivelnoho slovnyka","buyer":"KP \"KOMUNALNE PIDPRYIEMSTVO SLOV'IANSKOI MISKOI RADY \"SLOVMISKVODOKANAL [35420080]","amount":5139998.4,"currency":"UAH","more":"procedure: negotiation"},{"kind":"Contract","date":"2022-05-30","ref":"UA-2022-06-02-003649-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-06-02-003649-a","buyer":"Vinkovetska selyshchna rada [04403315]","supplier":"Pryvatne pidpryiemstvo \"Vyrobnycho-komertsiine pidpryiemstvo \"Alfateks [30481196]","amount":2922,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-19","ref":"UA-2022-05-23-005318-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-23-005318-a","buyer":"KP \"Vodopostachannia m. Voznesenska [33321803]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO \"ALFATEKS [30481196]","amount":3099000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-18","ref":"UA-2022-05-18-004491-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-18-004491-a","buyer":"Vykonavchyi komitet Tereshkivskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [42143829]","supplier":"PP \"VKP \"Alfateks [30481196]","amount":2599800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-10","ref":"UA-2022-05-10-002872-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-10-002872-a","buyer":"KOMUNALNA USTANOVA \"ZELENBUD\" LIUBASHIVSKOI SELYSHCHNOI RADY [42735379]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO \"ALFATEKS [30481196]","amount":4218,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-04","ref":"UA-2022-05-19-004721-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-19-004721-a","buyer":"PTM \"KOVELTEPLO [30514446]","supplier":"Pryvatne pidpryiemstvo \" Vyrobnycho - komertsiine pidpryiemstvo \" Alfateks [30481196]","amount":2187000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-02","ref":"UA-2022-05-03-000153-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-05-03-000153-a","buyer":"KP \"Vodopostachannia m. Voznesenska [33321803]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO \"ALFATEKS [30481196]","amount":2550000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-03-17","ref":"UA-2022-03-23-002742-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-03-23-002742-b","buyer":"KOMUNALNE PIDPRYIEMSTVO \"MISKSVITLO\" KREMENCHUTSKOI MISKOI RADY KREMENCHUTSKOHO RAIONU POLTAVSKOI OBLASTI [03338136]","supplier":"PP \"VKP \"Alfateks [30481196]","amount":3000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-28","ref":"UA-2022-03-01-000862-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-01-000862-a","buyer":"2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO \"ALFATEKS [30481196]","amount":12648,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-02-28","ref":"UA-2022-03-01-000901-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-01-000901-a","buyer":"2 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38252305]","supplier":"PRYVATNE PIDPRYIEMSTVO \"VYROBNYCHO-KOMERTSIINE PIDPRYIEMSTVO \"ALFATEKS [30481196]","amount":6240,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Several indicators on one party","about":"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.","findings":614,"new_today":0,"on_pages":604,"full_list":["https://worldwide-corruption.com/database/data/ua-stack-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/stack/","json":"https://worldwide-corruption.com/database/ukraine/findings/stack/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269480/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269480/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22979/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22979/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363692/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363692/index.json"}