WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Tovarystvo z obmezhenoiu vidpovidalnistiu "Amaind" [38282958]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 2,200,000 UAH signed 2022-12-27…2022-12-27, while a bankruptcy case (legal entity) was opened 2022-06-21; case 910/953/22, Hospodarskyi sud mista Kyieva.

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 "Amaind" [38282958]
EDRPOU code
38282958
Buyer
TSENTRALNA VYBORCHA KOMISIIA [21661450]
Indicator
Supplier in bankruptcy
Amount
UAH 2,200,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284417
Reference
2022-12-27
Reference
2022-06-21
Reference
910/953/22

What stands behind it1

  1. Contract

    Date 27 December 2022 · Amount UAH 2,200,000 · Buyer TSENTRALNA VYBORCHA KOMISIIA [21661450] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Amaind [38282958] · Ref UA-2022-12-10-000085-a-b1 · procedure: aboveThreshold

Other records of this company3

  1. 015 October 2026Findings · Court decisions about the party
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy