WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Komunalne avtotransportne pidpryiemtsvo 1728 [03361833]

Why it is here

Indicator “Supplier in bankruptcy”: 4 contracts for 18,829 UAH signed 2022-02-18…2024-01-23, while a bankruptcy case (legal entity) was opened 2014-07-11; case; 918/1017/14; 918/1180/15; 918/1324/16,; Hospodarskyi sud Rivnenskoi 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
Komunalne avtotransportne pidpryiemtsvo 1728 [03361833]
EDRPOU code
03361833
Buyer
RIVNENSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574883]
Indicator
Supplier in bankruptcy
Amount
UAH 18,829
Records behind the indicator
4
Found
5 October 2026
Code
UA-2282929
Reference
2022-02-18
Reference
2024-01-23
Reference
2014-07-11
Reference
918/1017/14
Reference
918/1180/15
Reference
918/1324/16

What stands behind it4

  1. Contract

    Date 23 January 2024 · Amount UAH 7,088 · Buyer RIVNENSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574883] · Supplier KATP 1728 [03361833] · Ref UA-2024-01-24-005664-a-b1 · procedure: reporting

  2. Contract

    Date 14 June 2023 · Amount UAH 120 · Buyer RIVNENSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574883] · Supplier Komunalne avtotransportne pidpryiemstvo 1728 [03361833] · Ref UA-2023-06-14-006721-a-c1 · procedure: reporting

  3. Contract

    Date 7 February 2023 · Amount UAH 7,088 · Buyer RIVNENSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574883] · Supplier KATP 1728 [03361833] · Ref UA-2023-02-07-005321-a-b1 · procedure: reporting

  4. Contract

    Date 18 February 2022 · Amount UAH 4,532 · Buyer RIVNENSKYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574883] · Supplier Komunalne avtotransportne pidpryiemtsvo 1728 [03361833] · Ref UA-2022-02-18-012121-b-a1 · procedure: reporting

JSONFindings · Supplier in bankruptcy