Ukraine · Findings · Supplier in bankruptcy
AT OTP BANK [21685166]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 18,700 UAH signed 2022-12-23…2022-12-23, 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
- Terytorialne upravlinnia BEB u Zakarpatskii oblasti [44855362]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 18,700
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2281958
- Reference
- 2022-12-23
- Reference
- 2016-07-14
What stands behind it1
Contract
Date 23 December 2022 · Amount UAH 18,700 · Buyer Terytorialne upravlinnia BEB u Zakarpatskii oblasti [44855362] · Supplier AT OTP BANK [21685166] · Ref UA-2022-12-27-018327-a-a1 · procedure: reporting