WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 87,431 UAH signed 2022-06-15…2023-05-18, while a bankruptcy case (legal entity) was opened 2017-04-24; case 904/9932/16, Hospodarskyi sud Dnipropetrovskoi 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 «Dniprovskyi zavod mineralnykh dobryv». [31980517]
EDRPOU code
31980517
Buyer
PAT SUMYKHIMPROM [05766356]
Indicator
Supplier in bankruptcy
Amount
UAH 87,431
Records behind the indicator
2
Found
5 October 2026
Code
UA-2283680
Reference
2022-06-15
Reference
2023-05-18
Reference
2017-04-24
Reference
904/9932/16

What stands behind it2

  1. Contract

    Date 18 May 2023 · Amount UAH 65,831 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO «DNIPROVSKYI ZAVOD MINERALNYKH DOBRYV [31980517] · Ref UA-2023-05-22-007708-a-a1 · procedure: reporting

  2. Contract

    Date 15 June 2022 · Amount UAH 21,600 · Buyer PAT SUMYKHIMPROM [05766356] · Supplier Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517] · Ref UA-2022-08-12-001726-a-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Supplier in bankruptcy