WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVTORENERHOREUURS" [32700507]

Why it is here

Indicator “Supplier in bankruptcy”: 4 contracts for 126,235 UAH signed 2022-12-19…2024-01-30, while a bankruptcy case (legal entity) was opened 2022-07-26; case 911/931/22, Hospodarskyi sud Kyivskoi 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 "UKRVTORENERHOREUURS" [32700507]
EDRPOU code
32700507
Buyer
Natsionalna akademiia vnutrishnikh sprav [08751177]
Indicator
Supplier in bankruptcy
Amount
UAH 126,235
Records behind the indicator
4
Found
5 October 2026
Code
UA-2284290
Reference
2022-12-19
Reference
2024-01-30
Reference
2022-07-26
Reference
911/931/22

What stands behind it4

  1. Contract

    Date 30 January 2024 · Amount UAH 67,540 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVTORENERHORESURS [32700507] · Ref UA-2024-02-05-001279-a-a1 · procedure: reporting

  2. Contract

    Date 19 December 2023 · Amount UAH 9,030 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVTORENERHORESURS [32700507] · Ref UA-2023-12-26-008792-a-a1 · procedure: reporting

  3. Contract

    Date 20 September 2023 · Amount UAH 36,120 · Buyer Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVTORENERHORESURS [32700507] · Ref UA-2023-09-21-002931-a-a1 · procedure: reporting

  4. Contract

    Date 19 December 2022 · Amount UAH 13,545 · Buyer DVNZ "Natsionalna akademiia vnutrishnikh sprav [08751177] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRVTORENERHORESURS [32700507] · Ref UA-2022-12-29-011651-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy