Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu «ALIANS BUDIVELNYKIV UKRAINY» [37354345]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: BANKRUPT,COURT,DASU; findings UA-2283814,UA-2283997,UA-2283998,UA-2283999,UA-2284000,UA-2284001,UA-2284002,UA-2280695,UA-36414,UA-36415,UA-36416; contracts 331 for 389,277,792 UAH, buyers 126, latest 2025-09-17.
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 «ALIANS BUDIVELNYKIV UKRAINY» [37354345]
- EDRPOU code
- 37354345
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 389,277,792
- Records behind the indicator
- 300
- Found
- 5 October 2026
- Code
- UA-2363803
- Reference
- UA-2283814
- Reference
- UA-2283997
- Reference
- UA-2283998
- Reference
- UA-2283999
- Reference
- UA-2284000
- Reference
- UA-2284001
- Reference
- UA-2284002
- Reference
- UA-2280695
What stands behind it10
Contract
Date 18 May 2022 · Amount UAH 489,600 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN PODILSKOHO RAIONU M. KYIEVA [03359701] · Supplier TOV "ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-05-18-001666-a-a1 · procedure: reporting
Contract
Date 16 May 2022 · Amount UAH 62,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BOIARSKE HOLOVNE VYROBNYCHE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" BOIARSKOI MISKOI RA… [34702930] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-05-23-001669-a-b1 · procedure: reporting
Contract
Date 12 May 2022 · Amount UAH 14,900 · Buyer TSENTRALNYI SPORTYVNYI KLUB ZBROINYKH SYL UKRAINY [08506791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-05-18-001605-a-a1 · procedure: reporting
Contract
Date 27 April 2022 · Amount UAH 6,509,532 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-02-15-001755-a-a1 · procedure: aboveThresholdEU
Contract
Date 26 April 2022 · Amount UAH 3,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [31868786] · Supplier TOV ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-01-12-000245-c-c4 · procedure: aboveThresholdUA
Contract
Date 19 April 2022 · Amount UAH 3,989,792 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [31806946] · Supplier TOV ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-03-10-001855-c-b1 · procedure: aboveThresholdUA
Contract
Date 19 April 2022 · Amount UAH 4,800,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Supplier TOV ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-01-06-000705-b-c3 · procedure: aboveThresholdEU
Contract
Date 15 March 2022 · Amount UAH 840,000 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [31806946] · Supplier TOV ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-01-31-004511-c-a1 · procedure: aboveThresholdUA
Contract
Date 15 March 2022 · Amount UAH 816,288 · Buyer Komunalne pidpryiemstvo "SHliakhovo-ekspluatatsiine upravlinnia po remontu ta utrymanniu avtomobilnykh shliakhiv ta spo… [31806946] · Supplier TOV ALIANS BUDIVELNYKIV UKRAINY [37354345] · Ref UA-2022-02-02-006435-c-a1 · procedure: aboveThresholdUA
Contract
Date 16 February 2022 · Amount UAH 41,335 · Buyer Komunalne pidpryiemstvo "Vyrobnyche upravlinnia komunalnoho hospodarstva [03363720] · Supplier TOV "Alians budivelnykiv Ukrainy [37354345] · Ref UA-2022-02-18-002401-a-c1 · procedure: reporting
10 of 300 records shown.