WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV Ukrainska Universalna birzha [25158707]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 8,040 UAH signed 2023-11-28…2023-11-28, while a bankruptcy case (legal entity) is in court publications since 2019-08-22; case № 18/840/11, Hospodarskyi sud Poltavskoi 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 Ukrainska Universalna birzha [25158707]
EDRPOU code
25158707
Buyer
Komunalne pidpryiemstvo "EKO-SAN" [38429746]
Indicator
Supplier in bankruptcy
Amount
UAH 8,040
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284014
Reference
2023-11-28
Reference
2019-08-22
Reference
18/840/11

What stands behind it1

  1. Contract

    Date 28 November 2023 · Amount UAH 8,040 · Buyer Komunalne pidpryiemstvo "EKO-SAN [38429746] · Supplier TOV Ukrainska Universalna birzha [25158707] · Ref UA-2023-11-28-004791-a-b1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy