WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

AKTSIONERNE TOVARYSTVO "TAVRIISKA BUDIVELNA KOMPANIIA" [32702078]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 520,500 UAH signed 2023-05-19…2023-05-19, while a bankruptcy case (legal entity) was opened 2014-12-25; case 923/1804/14, Hospodarskyi sud KHersonskoi oblasti.

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 "TAVRIISKA BUDIVELNA KOMPANIIA" [32702078]
EDRPOU code
32702078
Buyer
AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL" [00131771]
Indicator
Supplier in bankruptcy
Amount
UAH 520,500
Records behind the indicator
1
Found
5 October 2026
Code
UA-2281464
Reference
2023-05-19
Reference
2014-12-25
Reference
923/1804/14

What stands behind it1

  1. Contract

    Date 19 May 2023 · Amount UAH 520,500 · Buyer AKTSIONERNE TOVARYSTVO "KHERSONSKA TEPLOELEKTROTSENTRAL [00131771] · Supplier AKTSIONERNE TOVARYSTVO "TAVRIISKA BUDIVELNA KOMPANIIA [32702078] · Ref UA-2023-05-02-000359-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Supplier in bankruptcy