WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION-HLASS" [31476297]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 3,200 UAH signed 2022-09-14…2022-09-14, while a bankruptcy case (legal entity) was opened 2016-04-13; case 905/1087/16, Hospodarskyi sud Donetskoi 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 "ORION-HLASS" [31476297]
EDRPOU code
31476297
Buyer
KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ZVENYHORODSKOI MISKOI RADY [30492763]
Indicator
Supplier in bankruptcy
Amount
UAH 3,200
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284244
Reference
2022-09-14
Reference
2016-04-13
Reference
905/1087/16

What stands behind it1

  1. Contract

    Date 14 September 2022 · Amount UAH 3,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "DOBROBUT" ZVENYHORODSKOI MISKOI RADY [30492763] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION-HLASS [31476297] · Ref UA-2022-09-15-000590-a-b1 · procedure: reporting

JSONFindings · Supplier in bankruptcy