WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

KP"Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva"DOR [02128201]

Why it is here

Indicator “Supplier in bankruptcy”: 4 contracts for 11,823 UAH signed 2022-01-27…2024-01-26, while a bankruptcy case (legal entity) was opened 2015-09-09; case 904/645/22; 904/7329/15, Hospodarskyi sud Dnipropetrovskoi 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"Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva"DOR [02128201]
EDRPOU code
02128201
Buyer
Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Verkhnodniprovskomu raioni Dnipropetrovskoi oblasti [37677195]
Indicator
Supplier in bankruptcy
Amount
UAH 11,823
Records behind the indicator
4
Found
5 October 2026
Code
UA-2282790
Reference
2022-01-27
Reference
2024-01-26
Reference
2015-09-09
Reference
904/645/22
Reference
904/7329/15

What stands behind it4

  1. Contract

    Date 26 January 2024 · Amount UAH 1,805 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Verkhnodniprovskomu raioni Dnipropetrovskoi oblasti [37677195] · Supplier KP"Verkhnodniprovske VUVKH"DOR [02128201] · Ref UA-2024-01-26-013634-a-a1 · procedure: reporting

  2. Contract

    Date 26 January 2024 · Amount UAH 3,142 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Verkhnodniprovskomu raioni Dnipropetrovskoi oblasti [37677195] · Supplier KP"Verkhnodniprovske VUVKH"DOR [02128201] · Ref UA-2024-01-26-013753-a-a1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 3,581 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Verkhnodniprovskomu raioni Dnipropetrovskoi oblasti [37677195] · Supplier KP "Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva"DOR [02128201] · Ref UA-2023-01-20-015447-a-c1 · procedure: reporting

  4. Contract

    Date 27 January 2022 · Amount UAH 3,294 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Verkhnodniprovskomu raioni Dnipropetrovskoi oblasti [37677195] · Supplier KP"Verkhnodniprovske vyrobnyche upravlinnia vodoprovidno-kanalizatsiinoho hospodarstva"DOR [02128201] · Ref UA-2022-01-28-001941-b-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy