Ukraine · Findings · Supplier in bankruptcy
KP TVKH [31948866]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 50,000 UAH signed 2023-10-11…2023-10-11, while a bankruptcy case (legal entity) was opened 2017-01-31; case 915/1327/16; 915/754/21, Hospodarskyi sud Mykolaivskoi 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
- KP TVKH [31948866]
- EDRPOU code
- 31948866
- Buyer
- KP Hraal [41340464]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 50,000
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2282776
- Reference
- 2023-10-11
- Reference
- 2017-01-31
- Reference
- 915/1327/16
- Reference
- 915/754/21
What stands behind it1
Contract
Date 11 October 2023 · Amount UAH 50,000 · Buyer KP Hraal [41340464] · Supplier KP TVKH [31948866] · Ref UA-2023-10-11-005737-a-a1 · procedure: reporting