{"record":{"code":"UA-2284435","indicator":"Supplier in bankruptcy","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Luhanske enerhetychne ob'iednannia\" Svativskyi  REM [31443937]","buyer":"Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137]","amount":7441.14,"currency":"UAH","records":3,"found":"2026-10-05","refs":["2022-01-19","2022-02-08","2019-10-18","902/1/26","913/567/19"],"id":"UA-2284435","html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284435/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284435/index.json","why":"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.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Luhanske enerhetychne ob'iednannia\" Svativskyi  REM [31443937]",null],["EDRPOU code","31443937",null],["Buyer","Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137]",null],["Indicator","Supplier in bankruptcy",null],["Amount","UAH 7,441",null],["Records behind the indicator","3",null],["Found","5 October 2026",null],["Code","UA-2284435",null],["Reference","2022-01-19",null],["Reference","2022-02-08",null],["Reference","2019-10-18",null],["Reference","902/1/26",null],["Reference","913/567/19",null]],"summary":"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","entity":"347ea426"},"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":"2022-02-08","ref":"UA-2022-02-09-001133-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-02-09-001133-c","buyer":"Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Luhanske enerhetychne ob'iednannia\" Svativskyi  REM [31443937]","amount":1106.81,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-31","ref":"UA-2022-01-31-008730-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-31-008730-b","buyer":"Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Luhanske enerhetychne ob'iednannia\" Novopskovskyi REM [31443937]","amount":448.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-19","ref":"UA-2022-01-19-002348-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-01-19-002348-a","buyer":"Bilokurakynskyi profesiinyi ahrarnyi litsei [02540137]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Luhanske enerhetychne ob'iednannia\" Novopskovskyi REM [31443937]","amount":5886,"currency":"UAH","more":"procedure: reporting"}],"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-2284476/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284476/index.json","record":"Findings · Supplier in bankruptcy","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284435/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284435/index.json"}