{"record":{"code":"UA-2283680","indicator":"Supplier in bankruptcy","class_b":false,"subject":"Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517]","buyer":"PAT SUMYKHIMPROM [05766356]","amount":87430.8,"currency":"UAH","records":2,"found":"2026-10-05","refs":["2022-06-15","2023-05-18","2017-04-24","904/9932/16"],"id":"UA-2283680","html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283680/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283680/index.json","why":"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.","facts":[["Company / subject","Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517]",null],["EDRPOU code","31980517",null],["Buyer","PAT SUMYKHIMPROM [05766356]",null],["Indicator","Supplier in bankruptcy",null],["Amount","UAH 87,431",null],["Records behind the indicator","2",null],["Found","5 October 2026",null],["Code","UA-2283680",null],["Reference","2022-06-15",null],["Reference","2023-05-18",null],["Reference","2017-04-24",null],["Reference","904/9932/16",null]],"summary":"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","entity":"336b8ef5"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-22-007708-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-22-007708-a","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"PRYVATNE AKTSIONERNE TOVARYSTVO «DNIPROVSKYI ZAVOD MINERALNYKH DOBRYV [31980517]","amount":65830.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-15","ref":"UA-2022-08-12-001726-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-12-001726-a","buyer":"PAT SUMYKHIMPROM [05766356]","supplier":"Pryvatne aktsionerne tovarystvo «Dniprovskyi zavod mineralnykh dobryv». [31980517]","amount":21600,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier in bankruptcy","about":"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.","findings":3200,"new_today":0,"on_pages":3154,"full_list":["https://worldwide-corruption.com/database/data/ua-bankrupt-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/bankrupt/","json":"https://worldwide-corruption.com/database/ukraine/findings/bankrupt/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278602/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2278602/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283619/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283619/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363664/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363664/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274689/","json":"https://worldwide-corruption.com/record/ukraine/findings/tax-debt/UA-2274689/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283680/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283680/index.json"}