Ukraine · Findings · Supplier in bankruptcy
TOV "KHOEK" [42117825]
Why it is here
Indicator “Supplier in bankruptcy”: 2 contracts for 2,200,000 UAH signed 2024-05-02…2024-06-27, while a bankruptcy case (legal entity) was opened 2023-09-07; case; 916/3630/23,; Hospodarskyi sud Odeskoi 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 "KHOEK" [42117825]
- EDRPOU code
- 42117825
- Buyer
- KP "NADDNIPRIANKA" KHMR [38697537]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 2,200,000
- Records behind the indicator
- 2
- Found
- 5 October 2026
- Code
- UA-2283929
- Reference
- 2024-05-02
- Reference
- 2024-06-27
- Reference
- 2023-09-07
- Reference
- 916/3630/23
What stands behind it2
Contract
Date 27 June 2024 · Amount UAH 1,100,000 · Buyer KP "NADDNIPRIANKA" KHMR [38697537] · Ref UA-2024-06-27-010134-a-b1 · procedure: reporting
Contract
Date 3 May 2024 · Amount UAH 1,100,000 · Buyer KP "NADDNIPRIANKA" KHMR [38697537] · Ref UA-2024-05-03-006362-a-c1 · procedure: reporting