Ukraine · Findings · Supplier in bankruptcy
PUBLICHNE AKTSIONERNE TOVARYSTVO "NAFTOPEREROBNYI KOMPLEKS - HALYCHYNA" [00152388]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 228,564 UAH signed 2023-12-29…2023-12-29, while a bankruptcy case (legal entity) was opened 2023-12-27; case 914/3681/23, Hospodarskyi sud Lvivskoi 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
- PUBLICHNE AKTSIONERNE TOVARYSTVO "NAFTOPEREROBNYI KOMPLEKS - HALYCHYNA" [00152388]
- EDRPOU code
- 00152388
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 228,564
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2283644
- Reference
- 2023-12-29
- Reference
- 2023-12-27
- Reference
- 914/3681/23
What stands behind it1
Contract
Date 29 December 2023 · Amount UAH 228,564 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "NAFTOPEREROBNYI KOMPLEKS - HALYCHYNA [00152388] · Ref UA-2024-01-10-009116-a-c1 · procedure: reporting