WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Aktsionerne tovarystvo komertsiinoho banku "PryvatBank" [14360570]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 32,000 UAH signed 2023-09-08…2024-01-17, while a bankruptcy case (legal entity) is in court publications since 2018-07-24; case №10/B-1287, Hospodarskyi sud Ternopilskoi 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 komertsiinoho banku "PryvatBank" [14360570]
EDRPOU code
14360570
Buyer
Karpatskyi natsionalnyi pryrodnyi park [05509323]
Indicator
Supplier in bankruptcy
Amount
UAH 32,000
Records behind the indicator
2
Found
5 October 2026
Code
UA-2282046
Reference
2023-09-08
Reference
2024-01-17
Reference
2018-07-24

What stands behind it2

  1. Contract

    Date 17 January 2024 · Amount UAH 24,000 · Buyer Karpatskyi natsionalnyi pryrodnyi park [05509323] · Supplier Aktsionerne tovarystvo komertsiinoho banku "PryvatBank [14360570] · Ref UA-2024-01-17-006512-a-b1 · procedure: reporting

  2. Contract

    Date 8 September 2023 · Amount UAH 8,000 · Buyer Karpatskyi natsionalnyi pryrodnyi park [05509323] · Supplier Aktsionerne tovarystvo komertsiinoho banku "PryvatBank [14360570] · Ref UA-2023-09-14-012183-a-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy