WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA UNIVERSALNA BIRZHA" [25158707]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 60 UAH signed 2023-05-02…2023-05-02, while a bankruptcy case (legal entity) is in court publications since 2019-08-22; case № 18/840/11, Hospodarskyi sud Poltavskoi 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 "UKRAINSKA UNIVERSALNA BIRZHA" [25158707]
EDRPOU code
25158707
Buyer
KP "Dubnokomunenerhiia" Dubenskoi miskoi rady [13971076]
Indicator
Supplier in bankruptcy
Amount
UAH 60
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284287
Reference
2023-05-02
Reference
2019-08-22
Reference
18/840/11

What stands behind it1

  1. Contract

    Date 2 May 2023 · Amount UAH 60 · Buyer KP "Dubnokomunenerhiia" Dubenskoi miskoi rady [13971076] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAINSKA UNIVERSALNA BIRZHA [25158707] · Ref UA-2023-05-08-004585-a-b1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy