Ukraine · Findings · Supplier in bankruptcy
TOV "ALD INZHYNIRYNH TA BUDIVNYTSTVO" [43173964]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 2,280,000 UAH signed 2024-06-25…2024-06-25, 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
- Departament patrulnoi politsii [40108646]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 2,280,000
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2283807
- Reference
- 2024-06-25
- Reference
- 2023-06-28
- Reference
- 908/1890/23
What stands behind it1
Contract
Date 25 June 2024 · Amount UAH 2,280,000 · Buyer Departament patrulnoi politsii [40108646] · Ref UA-2024-05-29-011128-a-c1 · procedure: aboveThreshold
Other records of this company18
- 015 October 2026Findings · Supplier in bankruptcy
- 025 October 2026Findings · Supplier in bankruptcy
- 035 October 2026Findings · Supplier in bankruptcy
- 045 October 2026Findings · Supplier in bankruptcy
- 055 October 2026Findings · Supplier in bankruptcy
- 065 October 2026Findings · Supplier in bankruptcy
- 075 October 2026Findings · Supplier in bankruptcy
- 085 October 2026Findings · Supplier in bankruptcy
- 094 October 2026Findings · Duplicate records in the data
- 104 October 2026Findings · Contract splitting on one day
All 18
- 114 October 2026Findings · Contract splitting on one day
- 124 October 2026Findings · Procurement under monitoring of the State Audit Service
- 134 October 2026Findings · Large contract without a procedure
- 144 October 2026Findings · Large contract without a procedure
- 154 October 2026Findings · Large contract without a procedure
- 164 October 2026Findings · Large contract without a procedure
- 174 October 2026Findings · Contract splitting under the threshold
- 183 October 2026Findings · Large contract without a procedure