WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Derzhavne pidpryiemstvo "Volynvuhillia" [32365965]

Why it is here

Indicator “Supplier in bankruptcy”: 3 contracts for 249,251 UAH signed 2022-11-21…2024-01-02, while a bankruptcy case (legal entity) was opened 2017-02-22; case 903/108/17, Hospodarskyi sud Volynskoi 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
Derzhavne pidpryiemstvo "Volynvuhillia" [32365965]
EDRPOU code
32365965
Buyer
Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia" [00178175]
Indicator
Supplier in bankruptcy
Amount
UAH 249,251
Records behind the indicator
3
Found
5 October 2026
Code
UA-2282167
Reference
2022-11-21
Reference
2024-01-02
Reference
2017-02-22
Reference
903/108/17

What stands behind it3

  1. Contract

    Date 2 January 2024 · Amount UAH 99,567 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier Derzhavne pidpryiemstvo "Volynvuhillia [32365965] · Ref UA-2024-01-10-000893-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 99,918 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier Derzhavne pidpryiemstvo "Volynvuhillia [32365965] · Ref UA-2023-01-26-009456-a-c1 · procedure: reporting

  3. Contract

    Date 21 November 2022 · Amount UAH 49,766 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier Derzhavne pidpryiemstvo "Volynvuhillia [32365965] · Ref UA-2022-12-02-010075-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy