WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

AT "Kremenchutskyi stalelyvarnyi zavod" [05756783]

Why it is here

Indicator “Supplier in bankruptcy”: 5 contracts for 82,059,154 UAH signed 2025-04-30…2025-08-06, while a bankruptcy case (legal entity) was opened 2014-12-16; case; 917/2452/14,; Hospodarskyi sud Poltavskoi 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 "Kremenchutskyi stalelyvarnyi zavod" [05756783]
EDRPOU code
05756783
Buyer
FILIIA " UZ VAHON-SERVIS" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [45462724]
Indicator
Supplier in bankruptcy
Amount
UAH 82,059,154
Records behind the indicator
5
Found
5 October 2026
Code
UA-2281855
Reference
2025-04-30
Reference
2025-08-06
Reference
2014-12-16
Reference
917/2452/14

What stands behind it5

  1. Contract

    Date 7 August 2025 · Amount UAH 26,400,000 · Buyer FILIIA " UZ VAHON-SERVIS" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [45462724] · Ref UA-2025-07-17-005338-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 7 May 2025 · Amount UAH 3,700,354 · Buyer FILIIA " UZ VAHON-SERVIS" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [45462724] · Ref UA-2025-02-27-011386-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 2 May 2025 · Amount UAH 13,140,000 · Buyer FILIIA " UZ VAHON-SERVIS" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [45462724] · Ref UA-2025-03-18-012790-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 2 May 2025 · Amount UAH 10,740,000 · Buyer FILIIA " UZ VAHON-SERVIS" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [45462724] · Ref UA-2025-03-14-010048-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 2 May 2025 · Amount UAH 28,078,800 · Buyer FILIIA " UZ VAHON-SERVIS" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [45462724] · Ref UA-2025-03-18-012577-a-c1 · procedure: aboveThreshold

Other records of this company4

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy