WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV AVTF "STARK" [13360579]

Why it is here

Indicator “Supplier in bankruptcy”: 3 contracts for 36,540 UAH signed 2023-08-03…2023-08-03, while a bankruptcy case (legal entity) is in court publications since 2014-11-18; case 5004/1027/12, Hospodarskyi sud Volynskoi 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 AVTF "STARK" [13360579]
EDRPOU code
13360579
Buyer
DP "Dyrektsiia po budivnytstvu ob'iektiv" [00179737]
Indicator
Supplier in bankruptcy
Amount
UAH 36,540
Records behind the indicator
3
Found
5 October 2026
Code
UA-2283995
Reference
2023-08-03
Reference
2014-11-18
Reference
5004/1027/12

What stands behind it3

  1. Contract

    Date 3 August 2023 · Amount UAH 27,503 · Buyer DP "Dyrektsiia po budivnytstvu ob'iektiv [00179737] · Supplier TOV AVTF "STARK [13360579] · Ref UA-2023-08-03-006467-a-b1 · procedure: reporting

  2. Contract

    Date 3 August 2023 · Amount UAH 6,300 · Buyer DP "Dyrektsiia po budivnytstvu ob'iektiv [00179737] · Supplier TOV AVTF "STARK [13360579] · Ref UA-2023-08-03-007468-a-a1 · procedure: reporting

  3. Contract

    Date 3 August 2023 · Amount UAH 2,737 · Buyer DP "Dyrektsiia po budivnytstvu ob'iektiv [00179737] · Supplier TOV AVTF "STARK [13360579] · Ref UA-2023-08-03-007950-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy