WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Aktsionerne tovarystvo Derzhavnyi oshchadnyi bank Ukrainy [09325703]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 2,200 UAH signed 2022-01-13…2022-01-13, 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 [09325703]
EDRPOU code
09325703
Buyer
Finansovyi viddil Skolivskoi miskoi rady [44137691]
Indicator
Supplier in bankruptcy
Amount
UAH 2,200
Records behind the indicator
1
Found
5 October 2026
Code
UA-2282017
Reference
2022-01-13
Reference
2014-06-05
Reference
21/137

What stands behind it1

  1. Contract

    Date 13 January 2022 · Amount UAH 2,200 · Buyer Finansovyi viddil Skolivskoi miskoi rady [44137691] · Supplier Aktsionerne tovarystvo Derzhavnyi oshchadnyi bank Ukrainy [09325703] · Ref UA-2022-01-13-002422-c-b1 · procedure: reporting

JSONFindings · Supplier in bankruptcy