WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENNOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB’IEDNANNIA" [31443937]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 863 UAH signed 2022-01-13…2022-01-13, 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
TOVARYSTVO Z OBMEZHENNOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB’IEDNANNIA" [31443937]
EDRPOU code
31443937
Buyer
KP "Svatove-blahoustrii" [33469847]
Indicator
Supplier in bankruptcy
Amount
UAH 863
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284038
Reference
2022-01-13
Reference
2019-10-18
Reference
902/1/26
Reference
913/567/19

What stands behind it1

  1. Contract

    Date 13 January 2022 · Amount UAH 863 · Buyer KP "Svatove-blahoustrii [33469847] · Supplier TOVARYSTVO Z OBMEZHENNOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB’IEDNANNIA [31443937] · Ref UA-2022-01-13-002272-c-b1 · procedure: reporting

JSONFindings · Supplier in bankruptcy