Ukraine · Findings · Supplier in bankruptcy
TOV"LEO" [31443937]
Why it is here
Indicator “Supplier in bankruptcy”: 3 contracts for 8,069 UAH signed 2022-02-02…2022-02-02, while a bankruptcy case (legal entity) was opened 2019-10-18; case 902/1/26; 913/567/19, Hospodarskyi sud Vinnytskoi oblasti; Hospodarskyi sud Luhanskoi 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"LEO" [31443937]
- EDRPOU code
- 31443937
- Buyer
- Rehionalnyi ofis vodnykh resursiv u Luhanskii oblasti (ROVR u Luhanskii oblasti) [01033757]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 8,069
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2284025
- Reference
- 2022-02-02
- Reference
- 2019-10-18
- Reference
- 902/1/26
- Reference
- 913/567/19
What stands behind it3
Contract
Date 2 February 2022 · Amount UAH 237 · Buyer Rehionalnyi ofis vodnykh resursiv u Luhanskii oblasti (ROVR u Luhanskii oblasti) [01033757] · Supplier TOV"LEO [31443937] · Ref UA-2022-02-03-003413-c-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 5,832 · Buyer Rehionalnyi ofis vodnykh resursiv u Luhanskii oblasti (ROVR u Luhanskii oblasti) [01033757] · Supplier TOV "LEO [31443937] · Ref UA-2022-02-04-001156-c-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 2,000 · Buyer Rehionalnyi ofis vodnykh resursiv u Luhanskii oblasti (ROVR u Luhanskii oblasti) [01033757] · Supplier TOV "LEO [31443937] · Ref UA-2022-02-04-001214-c-c1 · procedure: reporting