WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Tovarystvo z obmezhenoiu vidpovidalnistiu «Luhanske enerhetychne ob’iednannia» Svativskyi REM. [31443937]

Why it is here

Indicator “Supplier in bankruptcy”: 2 contracts for 203,206 UAH signed 2022-01-31…2022-01-31, 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
Svativskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [21823119]
Indicator
Supplier in bankruptcy
Amount
UAH 203,206
Records behind the indicator
2
Found
5 October 2026
Code
UA-2284476
Reference
2022-01-31
Reference
2019-10-18
Reference
902/1/26
Reference
913/567/19

What stands behind it2

  1. Contract

    Date 31 January 2022 · Amount UAH 202,439 · Buyer Svativskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [21823119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Luhanske enerhetychne ob’iednannia» Svativskyi REM. [31443937] · Ref UA-2022-01-13-001316-a-b1 · procedure: negotiation.quick

  2. Contract

    Date 31 January 2022 · Amount UAH 767 · Buyer Svativskyi oblasnyi budynok-internat dlia hromadian pokhyloho viku ta invalidiv [21823119] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Luhanske enerhetychne ob’iednannia» Svativskyi REM. [31443937] · Ref UA-2022-01-17-001532-b-b1 · procedure: negotiation.quick

Other records of this company1

  1. 015 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier in bankruptcy