WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

DP "POLTAVSKYI OBLAVTODOR" VAT "DAK "AVTOMOBILNI DOROHY UKRAINY" [32017261]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 240,000 UAH signed 2023-08-01…2023-08-01, while a bankruptcy case (legal entity) was opened 2021-05-13; case 917/777/20, Hospodarskyi sud Poltavskoi 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 "POLTAVSKYI OBLAVTODOR" VAT "DAK "AVTOMOBILNI DOROHY UKRAINY" [32017261]
EDRPOU code
32017261
Buyer
Kobeliatske komunalne pidpryiemstvo "Vodokanal plius" [41678708]
Indicator
Supplier in bankruptcy
Amount
UAH 240,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2282144
Reference
2023-08-01
Reference
2021-05-13
Reference
917/777/20

What stands behind it1

  1. Contract

    Date 1 August 2023 · Amount UAH 240,000 · Buyer Kobeliatske komunalne pidpryiemstvo "Vodokanal plius [41678708] · Supplier DP "POLTAVSKYI OBLAVTODOR" VAT "DAK "AVTOMOBILNI DOROHY UKRAINY [32017261] · Ref UA-2023-07-07-007594-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier in bankruptcy