WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" (№98) [08681040]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 138,600 UAH signed 2023-03-08…2023-03-08, while a bankruptcy case (legal entity) was opened 2017-02-07; case 924/21/17, Hospodarskyi sud KHmelnytskoi 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 "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" (№98) [08681040]
EDRPOU code
08681040
Buyer
Viiskova chastyna A 2007 [08209107]
Indicator
Supplier in bankruptcy
Amount
UAH 138,600
Records behind the indicator
1
Found
5 October 2026
Code
UA-2282145
Reference
2023-03-08
Reference
2017-02-07
Reference
924/21/17

What stands behind it1

  1. Contract

    Date 8 March 2023 · Amount UAH 138,600 · Buyer Viiskova chastyna A 2007 [08209107] · Supplier DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy" (№98) [08681040] · Ref UA-2023-07-14-007563-a-b1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Several indicators on one party

JSONFindings · Supplier in bankruptcy