{"record":{"code":"UA-2282172","indicator":"Supplier in bankruptcy","class_b":false,"subject":"Derzhavne pidpryiemstvo \"Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy\" [08681040]","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98)\" [08564788]","amount":50968521.46,"currency":"UAH","records":33,"found":"2026-10-05","refs":["2022-01-11","2026-03-11","2017-02-07","924/21/17"],"id":"UA-2282172","html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282172/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282172/index.json","why":"Indicator “Supplier in bankruptcy”: 33 contracts for 50,968,521 UAH signed 2022-01-11…2026-03-11, while a bankruptcy case (legal entity) was opened 2017-02-07; case 924/21/17, Hospodarskyi sud KHmelnytskoi oblasti.","facts":[["Company / subject","Derzhavne pidpryiemstvo \"Pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy\" [08681040]",null],["EDRPOU code","08681040",null],["Buyer","Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98)\" [08564788]",null],["Indicator","Supplier in bankruptcy",null],["Amount","UAH 50,968,521",null],["Records behind the indicator","33",null],["Found","5 October 2026",null],["Code","UA-2282172",null],["Reference","2022-01-11",null],["Reference","2026-03-11",null],["Reference","2017-02-07",null],["Reference","924/21/17",null]],"summary":"33 contracts for 50,968,521 UAH signed 2022-01-11…2026-03-11, while a bankruptcy case (legal entity) was opened 2017-02-07; case 924/21/17, Hospodarskyi sud KHmelnytskoi oblasti","entity":"d09c3282"},"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":"2023-01-23","ref":"UA-2023-01-23-010232-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-010232-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040]","amount":2880,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-010807-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-010807-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040]","amount":3780,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-23-010603-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-23-010603-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"DERZHAVNE PIDPRYIEMSTVO «PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№ 98) [08681040]","amount":4800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-16-004920-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-004920-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":964600,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-13","ref":"UA-2023-01-16-005405-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-005405-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040]","amount":7923300,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-28-014538-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-014538-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040]","amount":24048,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-28","ref":"UA-2022-12-29-000607-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-29-000607-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":3643.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-011188-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011188-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby (№98) [08681040]","amount":936382.76,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-23","ref":"UA-2022-12-23-011600-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-23-011600-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":221229.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-01","ref":"UA-2022-12-02-001934-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-02-001934-a","buyer":"Derzhavna ustanova \"SHepetivska vypravna koloniia (№ 98) [08564788]","supplier":"Derzhavne pidpryiemstvo \"Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040]","amount":199980,"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/plan-late/UA-2414373/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2414373/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20302/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20302/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282172/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2282172/index.json"}