Ukraine · Findings · Supplier in bankruptcy
Publichne aktsionerne tovarystvo "OTP Bank" [21685166]
Why it is here
Indicator “Supplier in bankruptcy”: 3 contracts for 7,200 UAH signed 2022-01-25…2024-01-19, while a bankruptcy case (legal entity) is in court publications since 2016-07-14; case 910/1579/15-h, Hospodarskyi sud KHmelnytskoi oblasti; Hospodarskyi sud mista Kyieva.
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 "OTP Bank" [21685166]
- EDRPOU code
- 21685166
- Buyer
- Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 7,200
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2283732
- Reference
- 2022-01-25
- Reference
- 2024-01-19
- Reference
- 2016-07-14
What stands behind it3
Contract
Date 19 January 2024 · Amount UAH 2,400 · Buyer Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891] · Supplier PAO "OTP Bank [21685166] · Ref UA-2024-01-19-010441-a-b1 · procedure: reporting
Contract
Date 23 January 2023 · Amount UAH 2,400 · Buyer Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891] · Supplier Publichne aktsionerne tovarystvo "OTP Bank [21685166] · Ref UA-2023-01-26-008919-a-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 2,400 · Buyer Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891] · Supplier Publichne aktsionerne tovarystvo "OTP Bank [21685166] · Ref UA-2022-01-26-008724-b-b1 · procedure: reporting