WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

TzOVAVT "Stark" [13360579]

Why it is here

Indicator “Supplier in bankruptcy”: 4 contracts for 213,970 UAH signed 2022-06-14…2023-12-29, while a bankruptcy case (legal entity) is in court publications since 2014-11-18; case 5004/1027/12, Hospodarskyi sud Volynskoi 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
TzOVAVT "Stark" [13360579]
EDRPOU code
13360579
Buyer
DP SHakhta №9 Novovolynska [41936988]
Indicator
Supplier in bankruptcy
Amount
UAH 213,970
Records behind the indicator
4
Found
5 October 2026
Code
UA-2284387
Reference
2022-06-14
Reference
2023-12-29
Reference
2014-11-18
Reference
5004/1027/12

What stands behind it4

  1. Contract

    Date 29 December 2023 · Amount UAH 5,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV AVTF "Stark [13360579] · Ref UA-2023-12-29-005484-a-c1 · procedure: reporting

  2. Contract

    Date 28 June 2023 · Amount UAH 56,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV AVTF "Stark [13360579] · Ref UA-2023-07-04-002749-a-a1 · procedure: reporting

  3. Contract

    Date 14 April 2023 · Amount UAH 29,970 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV AVTF "Stark [13360579] · Ref UA-2023-04-20-002470-a-b1 · procedure: reporting

  4. Contract

    Date 14 June 2022 · Amount UAH 123,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TzOVAVT "Stark [13360579] · Ref UA-2022-06-17-003367-a-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy