Ukraine · Findings · Supplier in bankruptcy
AT "OTP BANK" [21685166]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 2,600 UAH signed 2022-01-04…2022-01-04, 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
- AT "OTP BANK" [21685166]
- EDRPOU code
- 21685166
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko- sanitarnoi dopomohy m. Stryia" [42224043]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 2,600
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2281870
- Reference
- 2022-01-04
- Reference
- 2016-07-14
What stands behind it1
Contract
Date 4 January 2022 · Amount UAH 2,600 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko- sanitarnoi dopomohy m. Stryia [42224043] · Supplier AT "OTP BANK [21685166] · Ref UA-2022-01-05-000391-b-c1 · procedure: reporting