WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOZIVSKYI KOVALSKO-MEKHANICHNYI ZAVOD" [32565419]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 45,000 UAH signed 2023-09-09…2023-09-09, while a bankruptcy case (legal entity) was opened 2023-07-19; case 922/2167/23, Hospodarskyi sud KHarkivskoi 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 "LOZIVSKYI KOVALSKO-MEKHANICHNYI ZAVOD" [32565419]
EDRPOU code
32565419
Buyer
Viiskova chastyna A1080 [24983059]
Indicator
Supplier in bankruptcy
Amount
UAH 45,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284083
Reference
2023-09-09
Reference
2023-07-19
Reference
922/2167/23

What stands behind it1

  1. Contract

    Date 9 September 2023 · Amount UAH 45,000 · Buyer Viiskova chastyna A1080 [24983059] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LOZIVSKYI KOVALSKO-MEKHANICHNYI ZAVOD [32565419] · Ref UA-2023-09-11-002392-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier in bankruptcy