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 10,000 UAH signed 2022-01-11…2022-01-11, 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
Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823]
Indicator
Supplier in bankruptcy
Amount
UAH 10,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284369
Reference
2022-01-11
Reference
2019-08-22
Reference
18/840/11

What stands behind it1

  1. Contract

    Date 11 January 2022 · Amount UAH 10,000 · Buyer Poltavske komunalne avtotransportne pidpryiemstvo 1628 [03351823] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKA UNIVERSALNA BIRZHA [25158707] · Ref UA-2022-01-11-006662-a-a1 · 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