Ukraine · Findings · Supplier in bankruptcy
TOV AVTF "Stark" [13360579]
Why it is here
Indicator “Supplier in bankruptcy”: 5 contracts for 2,994,600 UAH signed 2022-12-23…2023-10-24, 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 "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98)" [08681040]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 2,994,600
- Records behind the indicator
- 5
- Found
- 5 October 2026
- Code
- UA-2283996
- Reference
- 2022-12-23
- Reference
- 2023-10-24
- Reference
- 2014-11-18
- Reference
- 5004/1027/12
What stands behind it5
Contract
Date 24 October 2023 · Amount UAH 54,600 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV "AVTF STARK [13360579] · Ref UA-2023-10-25-012381-a-b1 · procedure: reporting
Contract
Date 18 July 2023 · Amount UAH 1,440,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV AVTF "Stark [13360579] · Ref UA-2023-07-19-000631-a-a1 · procedure: reporting
Contract
Date 15 March 2023 · Amount UAH 300,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV AVT Firma "Stark [13360579] · Ref UA-2023-03-15-005083-a-b1 · procedure: reporting
Contract
Date 14 February 2023 · Amount UAH 720,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV AVTF "Stark [13360579] · Ref UA-2023-02-17-008339-a-a1 · procedure: reporting
Contract
Date 23 December 2022 · Amount UAH 480,000 · Buyer DP "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№98) [08681040] · Supplier TOV AVT Firma "STARK [13360579] · Ref UA-2022-12-23-007100-a-b1 · procedure: reporting