{"record":{"code":"UA-2282167","indicator":"Supplier in bankruptcy","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Volynvuhillia\" [32365965]","buyer":"Pryvatne aktsionerne tovarystvo \"SHakhta \"Nadiia\" [00178175]","amount":249250.68,"currency":"UAH","records":3,"found":"2026-10-05","refs":["2022-11-21","2024-01-02","2017-02-22","903/108/17"],"id":"UA-2282167","html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282167/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282167/index.json","why":"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.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Volynvuhillia\" [32365965]",null],["EDRPOU code","32365965",null],["Buyer","Pryvatne aktsionerne tovarystvo \"SHakhta \"Nadiia\" [00178175]",null],["Indicator","Supplier in bankruptcy",null],["Amount","UAH 249,251",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2282167",null],["Reference","2022-11-21",null],["Reference","2024-01-02",null],["Reference","2017-02-22",null],["Reference","903/108/17",null]],"summary":"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","entity":"5086155c"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-01-02","ref":"UA-2024-01-10-000893-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-10-000893-a","buyer":"Pryvatne aktsionerne tovarystvo \"SHakhta \"Nadiia [00178175]","supplier":"Derzhavne pidpryiemstvo \"Volynvuhillia [32365965]","amount":99567,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-26-009456-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-009456-a","buyer":"Pryvatne aktsionerne tovarystvo \"SHakhta \"Nadiia [00178175]","supplier":"Derzhavne pidpryiemstvo \"Volynvuhillia [32365965]","amount":99917.57,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-21","ref":"UA-2022-12-02-010075-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-010075-a","buyer":"Pryvatne aktsionerne tovarystvo \"SHakhta \"Nadiia [00178175]","supplier":"Derzhavne pidpryiemstvo \"Volynvuhillia [32365965]","amount":49766.11,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier in bankruptcy","about":"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.","findings":3200,"new_today":0,"on_pages":3154,"full_list":["https://worldwide-corruption.com/database/data/ua-bankrupt-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/bankrupt/","json":"https://worldwide-corruption.com/database/ukraine/findings/bankrupt/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282166/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282166/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282165/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282165/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282167/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282167/index.json"}