WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV "Ahrarno vyrobnycho-torhova firma "STARK" [13360579]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 98,000 UAH signed 2023-10-16…2023-10-16, while a bankruptcy case (legal entity) is in court publications since 2014-11-18; case 5004/1027/12, Hospodarskyi sud Volynskoi 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 "Ahrarno vyrobnycho-torhova firma "STARK" [13360579]
EDRPOU code
13360579
Buyer
Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia" [00178175]
Indicator
Supplier in bankruptcy
Amount
UAH 98,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2283818
Reference
2023-10-16
Reference
2014-11-18
Reference
5004/1027/12

What stands behind it1

  1. Contract

    Date 16 October 2023 · Amount UAH 98,000 · Buyer Pryvatne aktsionerne tovarystvo "SHakhta "Nadiia [00178175] · Supplier TOV "Ahrarno vyrobnycho-torhova firma "STARK [13360579] · Ref UA-2023-11-10-008787-a-c1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy