WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIALA" [20798098]

Why it is here

Indicator “Supplier in bankruptcy”: 7 contracts for 3,484,295 UAH signed 2023-08-29…2025-12-04, while a bankruptcy case (legal entity) was opened 2015-12-17; case 914/3999/15, Hospodarskyi sud Lvivskoi 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 "NIALA" [20798098]
EDRPOU code
20798098
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831]
Indicator
Supplier in bankruptcy
Amount
UAH 3,484,295
Records behind the indicator
7
Found
5 October 2026
Code
UA-2284213
Reference
2023-08-29
Reference
2025-12-04
Reference
2015-12-17
Reference
914/3999/15

What stands behind it7

  1. Contract

    Date 4 December 2025 · Amount UAH 1,658,217 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2025-11-14-007464-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 7 December 2023 · Amount UAH 378,300 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIALA [20798098] · Ref UA-2023-11-20-003163-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 28 November 2023 · Amount UAH 207,960 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIALA [20798098] · Ref UA-2023-11-09-008013-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 22 November 2023 · Amount UAH 143,568 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIALA [20798098] · Ref UA-2023-11-01-001386-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 27 September 2023 · Amount UAH 405,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIALA [20798098] · Ref UA-2023-09-04-003978-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 27 September 2023 · Amount UAH 299,250 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIALA [20798098] · Ref UA-2023-09-04-006721-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 29 August 2023 · Amount UAH 392,000 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NIALA [20798098] · Ref UA-2023-07-27-010133-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier in bankruptcy