WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" - Starobilskyi REM [31443937]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 640,028 UAH signed 2021-12-31…2021-12-31, 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 OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" - Starobilskyi REM [31443937]
EDRPOU code
31443937
Buyer
Starobilskyi oblasnyi psykhonevrolohichnyi internat [03190142]
Indicator
Supplier in bankruptcy
Amount
UAH 640,028
Records behind the indicator
2
Found
5 October 2026
Code
UA-2284086
Reference
2021-12-31
Reference
2019-10-18
Reference
902/1/26
Reference
913/567/19

What stands behind it2

  1. Contract

    Date 31 December 2021 · Amount UAH 601,300 · Buyer Starobilskyi oblasnyi psykhonevrolohichnyi internat [03190142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA" - Starobilskyi REM [31443937] · Ref UA-2021-12-17-003176-c-c1 · procedure: negotiation.quick

  2. Contract

    Date 31 December 2021 · Amount UAH 38,728 · Buyer Starobilskyi oblasnyi psykhonevrolohichnyi internat [03190142] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-01-04-003480-c-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy