Ukraine · Findings · Supplier in bankruptcy
TOV "SHP KHarkivenerhoremont" [34113412]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 120,000 UAH signed 2024-02-07…2024-02-07, while a bankruptcy case (legal entity) was opened 2023-10-06; case 920/1061/23, Hospodarskyi sud Sumskoi 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 "SHP KHarkivenerhoremont" [34113412]
- EDRPOU code
- 34113412
- Buyer
- Upravlinnia Sluzhby bezpeky Ukrainy v Sumskii oblasti [20001674]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 120,000
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2283972
- Reference
- 2024-02-07
- Reference
- 2023-10-06
- Reference
- 920/1061/23
What stands behind it1
Contract
Date 7 February 2024 · Amount UAH 120,000 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v Sumskii oblasti [20001674] · Supplier TOV "SHP KHarkivenerhoremont [34113412] · Ref UA-2024-02-07-010551-a-b1 · procedure: reporting