WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

DP " Derzhavnyi naukovo-doslidnyi instytut orhanizatsii i mekhanizatsii shakhtnoho budivnytstva" [40336737]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 99,000 UAH signed 2022-02-14…2022-02-14, while a bankruptcy case (legal entity) was opened 2016-10-13; case 922/2958/16, Hospodarskyi sud KHarkivskoi 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
DP " Derzhavnyi naukovo-doslidnyi instytut orhanizatsii i mekhanizatsii shakhtnoho budivnytstva" [40336737]
EDRPOU code
40336737
Buyer
DERZHAVNE PIDPRYIEMSTVO "PERVOMAISKVUHILLIA" [32320594]
Indicator
Supplier in bankruptcy
Amount
UAH 99,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2282135
Reference
2022-02-14
Reference
2016-10-13
Reference
922/2958/16

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 99,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "PERVOMAISKVUHILLIA [32320594] · Supplier DP " Derzhavnyi naukovo-doslidnyi instytut orhanizatsii i mekhanizatsii shakhtnoho budivnytstva [40336737] · Ref UA-2022-02-14-001544-a-a1 · procedure: reporting

JSONFindings · Supplier in bankruptcy