WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV "Luhanske enerhetychne ob'iednannia " v osobi Bilovodskoho REM [31443937]

Why it is here

Indicator “Supplier in bankruptcy”: 3 contracts for 2,262,070 UAH signed 2022-01-11…2022-01-19, 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 "Luhanske enerhetychne ob'iednannia " v osobi Bilovodskoho REM [31443937]
EDRPOU code
31443937
Buyer
Viddil osvity Novopskovskoi selyshchnoi rady [41716271]
Indicator
Supplier in bankruptcy
Amount
UAH 2,262,070
Records behind the indicator
3
Found
5 October 2026
Code
UA-2283847
Reference
2022-01-11
Reference
2022-01-19
Reference
2019-10-18
Reference
902/1/26
Reference
913/567/19

What stands behind it3

  1. Contract

    DK 021:2015:65310000-9 «Rozpodil elektrychnoi enerhii

    Date 19 January 2022 · Amount UAH 1,461,203 · Buyer Viddil osvity Novopskovskoi selyshchnoi rady [41716271] · Supplier TOV "Luhanske enerhetychne ob'iednannia " v osobi Bilovodskoho REM [31443937] · Ref UA-2022-01-12-002751-c-c1 · procedure: negotiation.quick

  2. Contract

    DK 021:2015:65310000-9 «Rozpodil elektrychnoi enerhii

    Date 11 January 2022 · Amount UAH 1,461,203 · Buyer Viddil osvity Novopskovskoi selyshchnoi rady [41716271] · Supplier TOV "Luhanske enerhetychne ob'iednannia " v osobi Bilovodskoho REM [31443937] · Ref UA-2021-12-16-009498-b-b1 · procedure: negotiation.quick

  3. Contract

    Posluhy iz zabezpechennia peretikan reaktyvnoi elektrychnoi enerhii do elektroustanovok spozhyvachiv

    Date 11 January 2022 · Amount UAH 22,000 · Buyer Viddil osvity Novopskovskoi selyshchnoi rady [41716271] · Supplier TOV "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-01-11-000732-c-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy