Ukraine · Findings · Supplier in bankruptcy
TOV "LEO" [31443937]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 130,351 UAH signed 2022-01-25…2022-01-25, while a bankruptcy case (legal entity) was opened 2019-10-18; case 902/1/26; 913/567/19, Hospodarskyi sud Vinnytskoi oblasti; Hospodarskyi sud Luhanskoi 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 "LEO" [31443937]
- EDRPOU code
- 31443937
- Buyer
- DOCHIRNIE PIDPRYIEMSTVO "KREMINSKE KOMHOSPODARSTVO" KOMUNALNOHO PIDPRYIEMSTVA "KREMINNA-KOMUNSERVIS" [41027673]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 130,351
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2283832
- Reference
- 2022-01-25
- Reference
- 2019-10-18
- Reference
- 902/1/26
- Reference
- 913/567/19
What stands behind it1
Contract
Date 25 January 2022 · Amount UAH 130,351 · Buyer DOCHIRNIE PIDPRYIEMSTVO "KREMINSKE KOMHOSPODARSTVO" KOMUNALNOHO PIDPRYIEMSTVA "KREMINNA-KOMUNSERVIS [41027673] · Supplier TOV "LEO [31443937] · Ref UA-2022-01-18-001172-b-b1 · procedure: negotiation.quick