WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Oliinyk M.M. [14360570]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 2,200 UAH signed 2023-08-02…2023-08-08, while a bankruptcy case (legal entity) is in court publications since 2018-07-24; case №10/B-1287, Hospodarskyi sud Ternopilskoi 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
Oliinyk M.M. [14360570]
EDRPOU code
14360570
Buyer
Trudovyi arkhiv Dobromylskoi miskoi rady [35722004]
Indicator
Supplier in bankruptcy
Amount
UAH 2,200
Records behind the indicator
2
Found
5 October 2026
Code
UA-2283464
Reference
2023-08-02
Reference
2023-08-08
Reference
2018-07-24

What stands behind it2

  1. Contract

    Date 8 August 2023 · Amount UAH 1,000 · Buyer Trudovyi arkhiv Dobromylskoi miskoi rady [35722004] · Supplier Oliinyk M.M. [14360570] · Ref UA-2023-08-08-004225-a-b1 · procedure: reporting

  2. Contract

    Date 2 August 2023 · Amount UAH 1,200 · Buyer Trudovyi arkhiv Dobromylskoi miskoi rady [35722004] · Supplier Oliiyk M.M. [14360570] · Ref UA-2023-08-02-007725-a-b1 · procedure: reporting

JSONFindings · Supplier in bankruptcy