Ukraine · Findings · Supplier in bankruptcy
TOV "LEO" [31443937]
Why it is here
Indicator “Supplier in bankruptcy”: 4 contracts for 403,853 UAH signed 2022-02-02…2022-02-02, 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
- Rehionalnyi servisnyi tsentr HSTS MVS v Luhanskii oblasti (filiia HSTS MVS) [43611839]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 403,853
- Records behind the indicator
- 4
- Found
- 5 October 2026
- Code
- UA-2283836
- Reference
- 2022-02-02
- Reference
- 2019-10-18
- Reference
- 902/1/26
- Reference
- 913/567/19
What stands behind it4
Contract
Date 2 February 2022 · Amount UAH 227,127 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v Luhanskii oblasti (filiia HSTS MVS) [43611839] · Supplier TOV "LEO [31443937] · Ref UA-2022-01-27-004142-c-c1 · procedure: negotiation.quick
Contract
Date 2 February 2022 · Amount UAH 29,389 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v Luhanskii oblasti (filiia HSTS MVS) [43611839] · Supplier TOV "LEO [31443937] · Ref UA-2022-01-27-007297-c-c1 · procedure: negotiation.quick
Contract
Date 2 February 2022 · Amount UAH 32,786 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v Luhanskii oblasti (filiia HSTS MVS) [43611839] · Supplier TOV "LEO [31443937] · Ref UA-2022-01-27-005632-c-c1 · procedure: negotiation.quick
Contract
Date 2 February 2022 · Amount UAH 114,551 · Buyer Rehionalnyi servisnyi tsentr HSTS MVS v Luhanskii oblasti (filiia HSTS MVS) [43611839] · Supplier TOV "LEO [31443937] · Ref UA-2022-01-27-006824-c-c1 · procedure: negotiation.quick