{"record":{"code":"UA-2284423","indicator":"Supplier in bankruptcy","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":1488948,"currency":"UAH","records":1,"found":"2026-10-05","refs":["2023-11-13","2021-06-30","908/1500/21"],"id":"UA-2284423","html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284423/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284423/index.json","why":"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.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV\" [37087857]",null],["EDRPOU code","37087857",null],["Buyer","Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]",null],["Indicator","Supplier in bankruptcy",null],["Amount","UAH 1,488,948",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","UA-2284423",null],["Reference","2023-11-13",null],["Reference","2021-06-30",null],["Reference","908/1500/21",null]],"summary":"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","entity":"237c6ccd"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-11-13","ref":"UA-2023-10-23-008510-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-23-008510-a","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857]","amount":1488948,"currency":"UAH","more":"procedure: belowThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier in bankruptcy","about":"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.","findings":3200,"new_today":0,"on_pages":3154,"full_list":["https://worldwide-corruption.com/database/data/ua-bankrupt-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/bankrupt/","json":"https://worldwide-corruption.com/database/ukraine/findings/bankrupt/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284422/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284422/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363784/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705254/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705254/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705255/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705255/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264572/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264572/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264573/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284423/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284423/index.json"}