Ukraine · Findings · Several indicators on one party
Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians Enerho Treid" [38489035]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,PLAN_OVER; findings UA-2280360,UA-29446,UA-2360400; contracts 106 for 8,290,592,398 UAH, buyers 15, latest 2026-09-25.
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 Enerho Treid" [38489035]
- EDRPOU code
- 38489035
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 8,290,592,398
- Records behind the indicator
- 106
- Found
- 5 October 2026
- Code
- UA-2776279
- Reference
- UA-2280360
- Reference
- UA-29446
- Reference
- UA-2360400
- Reference
- 2026-09-25
What stands behind it10
Contract
Date 7 September 2022 · Amount UAH 4,437,600 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS ENERHO TREID [38489035] · Ref UA-2022-09-07-005687-a-b1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 3,904,965 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier TOV "ALIANS ENERHO TREID [38489035] · Ref UA-2022-07-29-006262-a-a1 · procedure: belowThreshold
Contract
Date 24 June 2022 · Amount UAH 2,974,125 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians Enerho Treid [38489035] · Ref UA-2022-06-29-005109-a-b1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 9,500,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS ENERHO TREID [38489035] · Ref UA-2022-06-20-005340-a-b1 · procedure: reporting
Contract
Date 30 May 2022 · Amount UAH 1,360,100 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians Enerho Treid [38489035] · Ref UA-2022-05-31-000364-a-c1 · procedure: reporting
Contract
Date 24 May 2022 · Amount UAH 558,210 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians Enerho Treid [38489035] · Ref UA-2022-05-25-001025-a-b1 · procedure: reporting
Contract
Date 24 May 2022 · Amount UAH 204,240 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians Enerho Treid [38489035] · Ref UA-2022-05-25-001152-a-b1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 2,010,000 · Buyer Derzhavna orhanizatsiia "Avtobaza Derzhavnoho upravlinnia spravamy [19134105] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alians Enerho Treid [38489035] · Ref UA-2022-05-23-003223-a-c1 · procedure: reporting
Contract
Date 4 April 2022 · Amount UAH 182,352 · Buyer DP "Lebedynskyi lishosp [00992941] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS ENERHO TREID [38489035] · Ref UA-2022-06-03-004055-a-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 9,649,474 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "ALIANS ENERHO TREID [38489035] · Ref UA-2021-10-27-002846-b-b1 · procedure: aboveThresholdEU
10 of 106 records shown.