Ukraine · Findings · Several indicators on one party
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA-T" [38131587]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-2279347,UA-29409,UA-29410,UA-29411,UA-29412,UA-29413,UA-29414,UA-29415,UA-29416,UA-29417,UA-29418,UA-2275565; contracts 43 for 213,636,957 UAH, buyers 14, latest 2026-09-18.
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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA-T" [38131587]
- EDRPOU code
- 38131587
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 213,636,957
- Records behind the indicator
- 43
- Found
- 5 October 2026
- Code
- UA-2363707
- Reference
- UA-2279347
- Reference
- UA-29409
- Reference
- UA-29410
- Reference
- UA-29411
- Reference
- UA-29412
- Reference
- UA-29413
- Reference
- UA-29414
- Reference
- UA-29415
What stands behind it10
Contract
Date 23 December 2022 · Amount UAH 17,778 · Buyer 8 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38299914] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA-T [38131587] · Ref UA-2022-12-26-019572-a-b1 · procedure: reporting
Contract
Date 20 December 2022 · Amount UAH 15,888 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DSNS UKRAINY U DNIPROPETROVSKII OBLASTI [35165938] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA-T [38131587] · Ref UA-2023-01-02-000398-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 8,999,897 · Buyer Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421] · Supplier TOV "ALTERNATYVA-T [38131587] · Ref UA-2022-11-17-000746-a-b1 · procedure: aboveThreshold
Contract
Date 25 November 2022 · Amount UAH 150,174 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA-T [38131587] · Ref UA-2022-11-28-003652-a-c1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 1,944,865 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA-T [38131587] · Ref UA-2022-11-23-001331-a-a1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 8,999,897 · Buyer Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421] · Supplier TOV "ALTERNATYVA-T [38131587] · Ref UA-2022-09-28-003637-a-a1 · procedure: aboveThresholdUA
Contract
Date 31 October 2022 · Amount UAH 449,112 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DSNS UKRAINY U DNIPROPETROVSKII OBLASTI [35165938] · Supplier TOV "ALTERNATYVA-T [38131587] · Ref UA-2022-10-02-000085-a-b1 · procedure: belowThreshold
Contract
Date 26 October 2022 · Amount UAH 51,154,159 · Buyer Vykonavchyi komitet Bohdanivskoi silskoi rady Pavlohradskoho raionu Dnipropetrovskoi oblasti [40210421] · Supplier TOV "ALTERNATYVA-T [38131587] · Ref UA-2022-09-08-001326-a-b1 · procedure: aboveThresholdUA
Contract
Date 12 October 2022 · Amount UAH 500,408 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOV "ALTERNATYVA-T [38131587] · Ref UA-2022-09-06-009023-a-b1 · procedure: aboveThresholdUA
Contract
Date 3 October 2022 · Amount UAH 617,969 · Buyer VIDDIL OSVITY TERNIVSKOI MISKOI RADY [23068809] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALTERNATYVA-T [38131587] · Ref UA-2022-09-20-011128-a-a1 · procedure: negotiation
10 of 43 records shown.