TOV "NIKO EKSPREU" [31305004]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 2 UAH signed 2022-10-31…2023-04-05, while a bankruptcy case (legal entity) was opened 2021-07-08; case 904/6032/21, Hospodarskyi sud Dnipropetrovskoi 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 "NIKO EKSPREU" [31305004]

EDRPOU code

31305004

Buyer

Kyivska mytnytsia [43997555]

Indicator

Supplier in bankruptcy

Amount

UAH 2

Records behind the indicator

2

Found

5 October 2026

Code

UA-2283881

Reference

2022-10-31

Reference

2023-04-05

Reference

2021-07-08

Reference

904/6032/21

What stands behind it2

1. Contract

   Vidpovidalne zberihannia tovaru

   Date 5 April 2023 · Amount UAH 1 · Buyer KYIVSKA MYTNYTSIA [43997555] · Supplier TOV "NIKO INVEST [31305004] · Ref UA-2023-04-06-000667-a-a1 · procedure: reporting

2. Contract

   Date 31 October 2022 · Amount UAH 0 · Buyer Kyivska mytnytsia [43997555] · Supplier TOV "NIKO EKSPRES [31305004] · Ref UA-2022-10-17-010568-a-b1 · procedure: negotiation