WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

PRYVATNE AKTSIONERNE TOVARYSTVO "BILOTSERKIVSKA TEPLOELEKTROTSENTRAL" [30664834]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 84,253 UAH signed 2024-01-29…2024-02-19, while a bankruptcy case (legal entity) was opened 2020-04-14; case 911/1638/26; 911/593/20, Hospodarskyi sud Kyivskoi 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
PRYVATNE AKTSIONERNE TOVARYSTVO "BILOTSERKIVSKA TEPLOELEKTROTSENTRAL" [30664834]
EDRPOU code
30664834
Buyer
Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha" [04654336]
Indicator
Supplier in bankruptcy
Amount
UAH 84,253
Records behind the indicator
2
Found
5 October 2026
Code
UA-2283549
Reference
2024-01-29
Reference
2024-02-19
Reference
2020-04-14
Reference
911/1638/26
Reference
911/593/20

What stands behind it2

  1. Contract

    Date 19 February 2024 · Amount UAH 4,253 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "BILOTSERKIVSKA TEPLOELEKTROTSENTRAL [30664834] · Ref UA-2024-02-23-000654-a-b1 · procedure: reporting

  2. Contract

    Date 29 January 2024 · Amount UAH 80,001 · Buyer Komunalne pidpryiemstvo Bilotserkivskoi miskoi rady "Bilotserkivteplomerezha [04654336] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "BILOTSERKIVSKA TEPLOELEKTROTSENTRAL [30664834] · Ref UA-2024-01-29-010081-a-a1 · procedure: reporting

JSONFindings · Supplier in bankruptcy