WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

AT "Derzhavnyi oshchadnyi bank" Filiia - Lvivske oblasne upravlinnia [09325703]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 5,200 UAH signed 2022-02-22…2022-02-22, while a bankruptcy case (legal entity) is in court publications since 2014-06-05; case 21/137, Hospodarskyi sud Lvivskoi 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
AT "Derzhavnyi oshchadnyi bank" Filiia - Lvivske oblasne upravlinnia [09325703]
EDRPOU code
09325703
Buyer
KZ LOR "Administratsiia istoryko-kulturnoho zapovidnyka "Drevnii Zvenyhorod"" [43851105]
Indicator
Supplier in bankruptcy
Amount
UAH 5,200
Records behind the indicator
1
Found
5 October 2026
Code
UA-2281847
Reference
2022-02-22
Reference
2014-06-05
Reference
21/137

What stands behind it1

  1. Contract

    Date 22 February 2022 · Amount UAH 5,200 · Buyer KZ LOR "Administratsiia istoryko-kulturnoho zapovidnyka "Drevnii Zvenyhorod [43851105] · Supplier AT "Derzhavnyi oshchadnyi bank" Filiia - Lvivske oblasne upravlinnia [09325703] · Ref UA-2022-03-16-000821-b-b1 · procedure: reporting

JSONFindings · Supplier in bankruptcy