Ukraine · Findings · Supplier in bankruptcy
Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]
Why it is here
Indicator “Supplier in bankruptcy”: 1 contracts for 1,488,948 UAH signed 2023-11-13…2023-11-13, while a bankruptcy case (legal entity) was opened 2021-06-30; case 908/1500/21, Hospodarskyi sud Zaporizkoi 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 "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]
- EDRPOU code
- 37087857
- Buyer
- Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 1,488,948
- Records behind the indicator
- 1
- Found
- 5 October 2026
- Code
- UA-2284423
- Reference
- 2023-11-13
- Reference
- 2021-06-30
- Reference
- 908/1500/21
What stands behind it1
Contract
Date 13 November 2023 · Amount UAH 1,488,948 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857] · Ref UA-2023-10-23-008510-a-c1 · procedure: belowThreshold
Other records of this company6
- 015 October 2026Findings · Supplier in bankruptcy
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Supplier terminated in the state register
- 044 October 2026Findings · Supplier terminated in the state register
- 054 October 2026Findings · Supplier with grounds for VAT deregistration
- 064 October 2026Findings · Supplier with grounds for VAT deregistration