WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Daniuk A.P. [14360570]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 5,940 UAH signed 2023-06-02…2023-06-02, 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
Daniuk A.P. [14360570]
EDRPOU code
14360570
Buyer
Komunalna ustanova "KHoroshivskyi psykhonevrolohichnyi internat" ZHytomyrskoi oblasnoi rady [33920224]
Indicator
Supplier in bankruptcy
Amount
UAH 5,940
Records behind the indicator
2
Found
5 October 2026
Code
UA-2282162
Reference
2023-06-02
Reference
2018-07-24

What stands behind it2

  1. Contract

    Date 2 June 2023 · Amount UAH 4,340 · Buyer Komunalna ustanova "KHoroshivskyi psykhonevrolohichnyi internat" ZHytomyrskoi oblasnoi rady [33920224] · Supplier Daniuk A.P [14360570] · Ref UA-2023-06-02-001471-a-c1 · procedure: reporting

  2. Contract

    Date 2 June 2023 · Amount UAH 1,600 · Buyer Komunalna ustanova "KHoroshivskyi psykhonevrolohichnyi internat" ZHytomyrskoi oblasnoi rady [33920224] · Supplier Daniuk A.P. [14360570] · Ref UA-2023-06-02-002147-a-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy