WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Pryvatne aktsionenrne tovarystvo po hazopostachaniu ta hazyfikatsii "SHepetivkahaz" [03361394]

Why it is here

Indicator “Supplier in bankruptcy”: 4 contracts for 33,655 UAH signed 2022-01-31…2024-01-16, while a bankruptcy case (legal entity) was opened 2016-01-16; case 924/1925/15, Hospodarskyi sud KHmelnytskoi 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 aktsionenrne tovarystvo po hazopostachaniu ta hazyfikatsii "SHepetivkahaz" [03361394]
EDRPOU code
03361394
Buyer
terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548]
Indicator
Supplier in bankruptcy
Amount
UAH 33,655
Records behind the indicator
4
Found
5 October 2026
Code
UA-2283672
Reference
2022-01-31
Reference
2024-01-16
Reference
2016-01-16
Reference
924/1925/15

What stands behind it4

  1. Contract

    Date 16 January 2024 · Amount UAH 6,803 · Buyer terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548] · Supplier Pryvatne aktsionenrne tovarystvo po hazopostachaniu ta hazyfikatsii "SHepetivkahaz [03361394] · Ref UA-2024-01-16-007614-a-b1 · procedure: reporting

  2. Contract

    Date 21 July 2023 · Amount UAH 6,822 · Buyer terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548] · Supplier PAT "SHepetivkahaz [03361394] · Ref UA-2023-07-27-006423-a-b1 · procedure: reporting

  3. Contract

    Date 25 January 2023 · Amount UAH 9,530 · Buyer terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548] · Supplier Pryvatne aktsionenrne tovarystvo po hazopostachaniu ta hazyfikatsii "SHepetivkahaz [03361394] · Ref UA-2023-01-27-002834-a-b1 · procedure: reporting

  4. Contract

    Date 31 January 2022 · Amount UAH 10,501 · Buyer terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v KHmelnytskii oblasti [26293548] · Supplier Pryvatne aktsionenrne tovarystvo po hazopostachaniu ta hazyfikatsii "SHepetivkahaz [03361394] · Ref UA-2022-02-01-002887-c-b1 · procedure: reporting

JSONFindings · Supplier in bankruptcy