WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" [31443937]

Why it is here

Indicator “Supplier in bankruptcy”: 3 contracts for 6,300 UAH signed 2022-01-18…2022-01-18, 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
TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" [31443937]
EDRPOU code
31443937
Buyer
HIRSKA OBLASNA SPETSIALNA SHKOLA [20153303]
Indicator
Supplier in bankruptcy
Amount
UAH 6,300
Records behind the indicator
3
Found
5 October 2026
Code
UA-2284037
Reference
2022-01-18
Reference
2019-10-18
Reference
902/1/26
Reference
913/567/19

What stands behind it3

  1. Contract

    Date 18 January 2022 · Amount UAH 2,100 · Buyer HIRSKA OBLASNA SPETSIALNA SHKOLA [20153303] · Supplier TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-01-21-013846-b-c1 · procedure: reporting

  2. Contract

    Date 18 January 2022 · Amount UAH 2,100 · Buyer HIRSKA OBLASNA SPETSIALNA SHKOLA [20153303] · Supplier TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-01-21-001483-c-c1 · procedure: reporting

  3. Contract

    Date 18 January 2022 · Amount UAH 2,100 · Buyer HIRSKA OBLASNA SPETSIALNA SHKOLA [20153303] · Supplier TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-01-21-010085-b-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy