WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOV"KHERSONSKA OBLASTNA EK" [42117825]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 3,727,996 UAH signed 2025-03-03…2026-03-20, while a bankruptcy case (legal entity) was opened 2023-09-07; case; 916/3630/23,; Hospodarskyi sud Odeskoi 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"KHERSONSKA OBLASTNA EK" [42117825]
EDRPOU code
42117825
Buyer
TSNSP CHornobaivskoi silskoi rady [44025527]
Indicator
Supplier in bankruptcy
Amount
UAH 3,727,996
Records behind the indicator
2
Found
5 October 2026
Code
UA-2284034
Reference
2025-03-03
Reference
2026-03-20
Reference
2023-09-07
Reference
916/3630/23

What stands behind it2

  1. Contract

    Elektrychna enerhiia

    Date 20 March 2026 · Amount UAH 1,728,000 · Buyer TSNSP CHornobaivskoi silskoi rady [44025527] · Ref UA-2026-03-20-003184-a-b1 · procedure: reporting

  2. Contract

    Date 3 March 2025 · Amount UAH 1,999,996 · Buyer TSNSP CHornobaivskoi silskoi rady [44025527] · Ref UA-2025-03-03-009576-a-a1 · procedure: reporting

JSONFindings · Supplier in bankruptcy