WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV TVKH [31948866]

Why it is here

Indicator “Supplier in bankruptcy”: 4 contracts for 16,123 UAH signed 2023-01-02…2024-02-05, while a bankruptcy case (legal entity) was opened 2017-01-31; case 915/1327/16; 915/754/21, Hospodarskyi sud Mykolaivskoi 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 TVKH [31948866]
EDRPOU code
31948866
Buyer
Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Mykolaivskoi oblasti [26233167]
Indicator
Supplier in bankruptcy
Amount
UAH 16,123
Records behind the indicator
4
Found
5 October 2026
Code
UA-2284013
Reference
2023-01-02
Reference
2024-02-05
Reference
2017-01-31
Reference
915/1327/16
Reference
915/754/21

What stands behind it4

  1. Contract

    Date 5 February 2024 · Amount UAH 6,787 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Mykolaivskoi oblasti [26233167] · Supplier KP "Teplopostachannia ta vodo-kanalizatsiine hospodarstvo [31948866] · Ref UA-2024-02-05-009886-a-b1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 1,836 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Mykolaivskoi oblasti [26233167] · Supplier KP "Teplopostachannia ta vodo-kanalizatsiine hospodarstvo [31948866] · Ref UA-2024-02-05-013240-a-c1 · procedure: reporting

  3. Contract

    Date 2 January 2023 · Amount UAH 1,500 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Mykolaivskoi oblasti [26233167] · Supplier KP TVKH [31948866] · Ref UA-2023-02-02-008630-a-b1 · procedure: reporting

  4. Contract

    Date 2 January 2023 · Amount UAH 6,000 · Buyer Navchalno-metodychnyi tsentr tsyvilnoho zakhystu ta bezpeky zhyttiediialnosti Mykolaivskoi oblasti [26233167] · Supplier TOV TVKH [31948866] · Ref UA-2023-02-02-009016-a-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy