{"record":{"code":"UA-2283732","indicator":"Supplier in bankruptcy","class_b":false,"subject":"Publichne aktsionerne tovarystvo \"OTP Bank\" [21685166]","buyer":"Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891]","amount":7200,"currency":"UAH","records":3,"found":"2026-10-05","refs":["2022-01-25","2024-01-19","2016-07-14"],"id":"UA-2283732","html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283732/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283732/index.json","why":"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.","facts":[["Company / subject","Publichne aktsionerne tovarystvo \"OTP Bank\" [21685166]",null],["EDRPOU code","21685166",null],["Buyer","Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891]",null],["Indicator","Supplier in bankruptcy",null],["Amount","UAH 7,200",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2283732",null],["Reference","2022-01-25",null],["Reference","2024-01-19",null],["Reference","2016-07-14",null]],"summary":"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","entity":"a9afb602"},"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":"2024-01-19","ref":"UA-2024-01-19-010441-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-010441-a","buyer":"Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891]","supplier":"PAO \"OTP Bank [21685166]","amount":2400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-23","ref":"UA-2023-01-26-008919-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-01-26-008919-a","buyer":"Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891]","supplier":"Publichne aktsionerne tovarystvo \"OTP Bank [21685166]","amount":2400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-26-008724-b-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-26-008724-b","buyer":"Hospodarskyi Sud Dnipropetrovskoi oblasti [03499891]","supplier":"Publichne aktsionerne tovarystvo \"OTP Bank [21685166]","amount":2400,"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/bankrupt/UA-2283732/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2283732/index.json"}