WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV "Internet Invest" [32402870]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 1,242 UAH signed 2023-09-18…2023-09-18, while a bankruptcy case (legal entity) was opened 2015-11-17; case 911/4610/15, Hospodarskyi sud Kyivskoi 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
TOV "Internet Invest" [32402870]
EDRPOU code
32402870
Buyer
DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI" [32402870]
Indicator
Supplier in bankruptcy
Amount
UAH 1,242
Records behind the indicator
1
Found
5 October 2026
Code
UA-2283804
Reference
2023-09-18
Reference
2015-11-17
Reference
911/4610/15

What stands behind it1

  1. Contract

    Date 18 September 2023 · Amount UAH 1,242 · Buyer DERZHAVNE PIDPRYIEMSTVO "REHIONALNI ELEKTRYCHNI MEREZHI [32402870] · Supplier TOV "Internet Invest [32402870] · Ref UA-2023-09-21-002355-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Several indicators on one party

JSONFindings · Supplier in bankruptcy