Ukraine · Findings · Supplier in bankruptcy
Tovarystvo z obmezhenoiu vidpovidalnistiu "Luhanske enerhetychne ob'iednannia" Svativskyi REM [31443937]
Why it is here
Indicator “Supplier in bankruptcy”: 3 contracts for 7,441 UAH signed 2022-01-19…2022-02-08, 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" Svativskyi REM [31443937]
- EDRPOU code
- 31443937
- Buyer
- Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137]
- Indicator
- Supplier in bankruptcy
- Amount
- UAH 7,441
- Records behind the indicator
- 3
- Found
- 5 October 2026
- Code
- UA-2284435
- Reference
- 2022-01-19
- Reference
- 2022-02-08
- Reference
- 2019-10-18
- Reference
- 902/1/26
- Reference
- 913/567/19
What stands behind it3
Contract
Date 8 February 2022 · Amount UAH 1,107 · Buyer Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Luhanske enerhetychne ob'iednannia" Svativskyi REM [31443937] · Ref UA-2022-02-09-001133-c-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 448 · Buyer Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Luhanske enerhetychne ob'iednannia" Novopskovskyi REM [31443937] · Ref UA-2022-01-31-008730-b-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 5,886 · Buyer Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Luhanske enerhetychne ob'iednannia" Novopskovskyi REM [31443937] · Ref UA-2022-01-19-002348-a-c1 · procedure: reporting