WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSH "DNIPRO" [20252198]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 2,194,116 UAH signed 2023-08-31…2023-08-31, while a bankruptcy case (legal entity) was opened 2021-12-30; case 904/9572/21, Hospodarskyi sud Dnipropetrovskoi 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 OBMEZHENOIU VIDPOVIDALNISTIU "KSH "DNIPRO" [20252198]
EDRPOU code
20252198
Buyer
KHERSONSKA OBLASNA KOMUNALNA AVARIINO-RIATUVALNA SLUZHBA [33278140]
Indicator
Supplier in bankruptcy
Amount
UAH 2,194,116
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284082
Reference
2023-08-31
Reference
2021-12-30
Reference
904/9572/21

What stands behind it1

  1. Contract

    Date 31 August 2023 · Amount UAH 2,194,116 · Buyer KHERSONSKA OBLASNA KOMUNALNA AVARIINO-RIATUVALNA SLUZHBA [33278140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KSH "DNIPRO [20252198] · Ref UA-2023-09-01-008121-a-a1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Supplier in bankruptcy