WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV "ALD INZHYNIRYNH TA BUDIVNYTSTVO" [43173964]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 3,507,500 UAH signed 2024-07-17…2024-07-17, while a bankruptcy case (legal entity) was opened 2023-06-28; case 908/1890/23, Hospodarskyi sud Zaporizkoi 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 "ALD INZHYNIRYNH TA BUDIVNYTSTVO" [43173964]
EDRPOU code
43173964
Buyer
Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Zaporizkii oblasti [38625593]
Indicator
Supplier in bankruptcy
Amount
UAH 3,507,500
Records behind the indicator
1
Found
5 October 2026
Code
UA-2283806
Reference
2024-07-17
Reference
2023-06-28
Reference
908/1890/23

What stands behind it1

  1. Contract

    Date 18 July 2024 · Amount UAH 3,507,500 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Zaporizkii oblasti [38625593] · Ref UA-2024-06-14-006157-a-c1 · procedure: aboveThreshold

Other records of this company18

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Contract splitting on one day
All 18
  1. 114 October 2026Findings · Contract splitting on one day
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Contract splitting under the threshold
  8. 183 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier in bankruptcy