Ukraine · Findings · Supplier in bankruptcy
AKTSIONERNE TOVARYSTVO "OTP BANK" [21685166]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 480 UAH signed 2022-12-19…2022-12-19, while a bankruptcy case (legal entity) is in court publications since 2016-07-14; case 910/1579/15-h, Hospodarskyi sud KHmelnytskoi oblasti; Hospodarskyi sud mista Kyieva.
The supplier was in bankruptcy proceedings when it took part in public procurement. 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
- AKTSIONERNE TOVARYSTVO "OTP BANK" [21685166]
- EDRPOU code
- 21685166
- Buyer
- Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv" [03341517]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 480
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2281463
- Reference
- 2022-12-19
- Reference
- 2016-07-14
What stands behind it1
Contract
Date 19 December 2022 · Amount UAH 480 · Buyer Komunalne pidpryiemstvo "Novomoskovskyi kombinat komunalnykh pidpryiemstv [03341517] · Supplier AKTSIONERNE TOVARYSTVO "OTP BANK [21685166] · Ref UA-2022-12-23-002978-a-c1 · procedure: reporting