WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV"LEO" Rubizhanskyi REM [31443937]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 31,600 UAH signed 2022-02-14…2022-02-14, 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" Rubizhanskyi REM [31443937]
EDRPOU code
31443937
Buyer
KOMUNALNE PIDPRYIEMSTVO "SHULHYNKAKOMUNSERVIS" SHULHYNSKOI SILSKOI RADY STAROBILSKOHO RAIONU LUHANSKOI OBLASTI [43301736]
Indicator
Supplier in bankruptcy
Amount
UAH 31,600
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284026
Reference
2022-02-14
Reference
2019-10-18
Reference
902/1/26
Reference
913/567/19

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 31,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHULHYNKAKOMUNSERVIS" SHULHYNSKOI SILSKOI RADY STAROBILSKOHO RAIONU LUHANSKOI OBLASTI [43301736] · Supplier TOV"LEO" Rubizhanskyi REM [31443937] · Ref UA-2022-02-14-009147-b-a1 · procedure: reporting

JSONFindings · Supplier in bankruptcy