WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOEKSPERT" [36629308]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 14,858 UAH signed 2023-02-03…2023-02-03, while a bankruptcy case (legal entity) was opened 2022-06-20; case 910/20078/21, Hospodarskyi sud mista Kyieva.

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 OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOEKSPERT" [36629308]
EDRPOU code
36629308
Buyer
KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKA TSENTRALNA MISKA BIBLIOTEKA" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI" [42897196]
Indicator
Supplier in bankruptcy
Amount
UAH 14,858
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284078
Reference
2023-02-03
Reference
2022-06-20
Reference
910/20078/21

What stands behind it1

  1. Contract

    Date 3 February 2023 · Amount UAH 14,858 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKA TSENTRALNA MISKA BIBLIOTEKA" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLAS… [42897196] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENERHOEKSPERT [36629308] · Ref UA-2023-02-06-009580-a-b1 · procedure: reporting

JSONFindings · Supplier in bankruptcy