WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Tovarystvo z obmezhenoiu vidpovidalnistiu "Luhanske enerhetychne ob'iednannia" Bilovodskyi REM [31443937]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 43,084 UAH signed 2022-01-17…2022-01-17, while a bankruptcy case (legal entity) was opened 2019-10-18; case 902/1/26; 913/567/19, Hospodarskyi sud Vinnytskoi oblasti; Hospodarskyi sud Luhanskoi 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 "Luhanske enerhetychne ob'iednannia" Bilovodskyi REM [31443937]
EDRPOU code
31443937
Buyer
UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U BILOVODSKOMU RAIONI LUHANSKOI OBLASTI [37336169]
Indicator
Supplier in bankruptcy
Amount
UAH 43,084
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284433
Reference
2022-01-17
Reference
2019-10-18
Reference
902/1/26
Reference
913/567/19

What stands behind it1

  1. Contract

    Date 17 January 2022 · Amount UAH 43,084 · Buyer UPRAVLINNIA DERZHAVNOI KAZNACHEISKOI SLUZHBY UKRAINY U BILOVODSKOMU RAIONI LUHANSKOI OBLASTI [37336169] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Luhanske enerhetychne ob'iednannia" Bilovodskyi REM [31443937] · Ref UA-2022-01-18-001152-c-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy