WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Aktsionerne tovarystvo "Derzhavnyi oshchadnyi bank Ukrainy" TWBV №10013/0203 filii - Lvivskoho oblasnoho upravlinnia [09325703]

Why it is here

Indicator “Supplier in bankruptcy”: 4 contracts for 56,000 UAH signed 2022-02-16…2024-01-24, 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
Aktsionerne tovarystvo "Derzhavnyi oshchadnyi bank Ukrainy" TWBV №10013/0203 filii - Lvivskoho oblasnoho upravlinnia [09325703]
EDRPOU code
09325703
Buyer
Viddil osvity, kultury, turyzmu, molodi ta sportu Rava-Ruskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43920498]
Indicator
Supplier in bankruptcy
Amount
UAH 56,000
Records behind the indicator
4
Found
5 October 2026
Code
UA-2281981
Reference
2022-02-16
Reference
2024-01-24
Reference
2014-06-05
Reference
21/137

What stands behind it4

  1. Contract

    Date 24 January 2024 · Amount UAH 25,000 · Buyer Viddil osvity Rava-Ruskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43920498] · Supplier Aktsionerne tovarystvo "Derzhavnyi oshchadnyi bank Ukrainy" TVBV №10013/0203 filii - Lvivskoho oblasnoho upravlinnia [09325703] · Ref UA-2024-01-26-006452-a-b1 · procedure: reporting

  2. Contract

    Date 27 February 2023 · Amount UAH 15,000 · Buyer Viddil osvity Rava-Ruskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43920498] · Supplier Aktsionerne tovarystvo "Derzhavnyi oshchadnyi bank Ukrainy" TVBV №10013/0203 filii - Lvivskoho oblasnoho upravlinnia [09325703] · Ref UA-2023-02-27-002323-a-b1 · procedure: reporting

  3. Contract

    Date 23 December 2022 · Amount UAH 8,000 · Buyer Viddil osvity Rava-Ruskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43920498] · Supplier Aktsionerne tovarystvo "Derzhavnyi oshchadnyi bank Ukrainy" TVBV №10013/0203 filii - Lvivskoho oblasnoho upravlinnia [09325703] · Ref UA-2022-12-27-012335-a-a1 · procedure: reporting

  4. Contract

    Date 16 February 2022 · Amount UAH 8,000 · Buyer Viddil osvity, kultury, turyzmu, molodi ta sportu Rava-Ruskoi miskoi rady Lvivskoho raionu Lvivskoi oblasti [43920498] · Supplier Aktsionerne tovarystvo "Derzhavnyi oshchadnyi bank Ukrainy" TVBV №10013/0203 filii - Lvivskoho oblasnoho upravlinnia [09325703] · Ref UA-2022-02-16-002557-c-a1 · procedure: reporting

JSONFindings · Supplier in bankruptcy