WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK"(Viddilennia "Poltavske №39") [14360570]

Why it is here

Indicator “Supplier in bankruptcy”: 4 contracts for 140 UAH signed 2022-01-28…2024-02-21, while a bankruptcy case (legal entity) is in court publications since 2018-07-24; case №10/B-1287, Hospodarskyi sud Ternopilskoi 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 KOMERTSIINYI BANK "PRYVATBANK"(Viddilennia "Poltavske №39") [14360570]
EDRPOU code
14360570
Buyer
Natsionalnyi muzei-zapovidnyk ukrainskoho honcharstva [13939138]
Indicator
Supplier in bankruptcy
Amount
UAH 140
Records behind the indicator
4
Found
5 October 2026
Code
UA-2281823
Reference
2022-01-28
Reference
2024-02-21
Reference
2018-07-24

What stands behind it4

  1. Contract

    Date 21 February 2024 · Amount UAH 37 · Buyer Natsionalnyi muzei-zapovidnyk ukrainskoho honcharstva [13939138] · Supplier AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK [14360570] · Ref UA-2024-02-22-009199-a-a1 · procedure: reporting

  2. Contract

    Date 23 June 2022 · Amount UAH 10 · Buyer Natsionalnyi muzei-zapovidnyk ukrainskoho honcharstva [13939138] · Supplier AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK"(Viddilennia "Poltavske №39") [14360570] · Ref UA-2022-06-24-002481-a-b1 · procedure: reporting

  3. Contract

    Date 13 April 2022 · Amount UAH 44 · Buyer Natsionalnyi muzei-zapovidnyk ukrainskoho honcharstva [13939138] · Supplier AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK""(Viddilennia "Poltavske №39") [14360570] · Ref UA-2022-04-14-002917-b-b1 · procedure: reporting

  4. Contract

    Date 28 January 2022 · Amount UAH 49 · Buyer Natsionalnyi muzei-zapovidnyk ukrainskoho honcharstva [13939138] · Supplier AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK"(Viddilennia "Poltavske №39") [14360570] · Ref UA-2022-01-31-010169-b-b1 · procedure: reporting

JSONFindings · Supplier in bankruptcy