WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Publichne aktsionerne tovarystvo po hazopostachanniu ta hazyfikatsii "SHepetivkahaz" [03361394]

Why it is here

Indicator “Supplier in bankruptcy”: 5 contracts for 35,750 UAH signed 2022-03-04…2024-02-01, 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
Publichne aktsionerne tovarystvo po hazopostachanniu ta hazyfikatsii "SHepetivkahaz" [03361394]
EDRPOU code
03361394
Buyer
KHmelnytska oblasna prokuratura [02911102]
Indicator
Supplier in bankruptcy
Amount
UAH 35,750
Records behind the indicator
5
Found
5 October 2026
Code
UA-2283733
Reference
2022-03-04
Reference
2024-02-01
Reference
2016-01-16
Reference
924/1925/15

What stands behind it5

  1. Contract

    Date 1 February 2024 · Amount UAH 7,461 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier Publichne aktsionerne tovarystvo po hazopostachanniu ta hazyfikatsii "SHepetivkahaz [03361394] · Ref UA-2024-02-01-004712-a-c1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 4,317 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier Publichne aktsionerne tovarystvo po hazopostachanniu ta hazyfikatsii "SHepetivkahaz [03361394] · Ref UA-2023-09-21-006009-a-b1 · procedure: reporting

  3. Contract

    Date 17 January 2023 · Amount UAH 9,739 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier Publichne aktsionerne tovarystvo po hazopostachanniu ta hazyfikatsii "SHepetivkahaz [03361394] · Ref UA-2023-01-17-001689-a-a1 · procedure: reporting

  4. Contract

    Date 27 April 2022 · Amount UAH 13,047 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier Publichne aktsionerne tovarystvo po hazopostachanniu ta hazyfikatsii "SHepetivkahaz [03361394] · Ref UA-2022-04-27-000417-c-c1 · procedure: reporting

  5. Contract

    Date 4 March 2022 · Amount UAH 1,186 · Buyer KHmelnytska oblasna prokuratura [02911102] · Supplier Publichne aktsionerne tovarystvo po hazopostachanniu ta hazyfikatsii "SHepetivkahaz [03361394] · Ref UA-2022-03-04-001056-c-a1 · procedure: reporting

JSONFindings · Supplier in bankruptcy