WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

Tovarystvo z obmezhenoiu vidpovidalnistiu «Luhanske enerhetychne ob’iednannia» v osobi Bilovodskoho REM [31443937]

Why it is here

Indicator “Supplier in bankruptcy”: 9 contracts for 594,234 UAH signed 2022-01-25…2022-02-16, 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» v osobi Bilovodskoho REM [31443937]
EDRPOU code
31443937
Buyer
VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485]
Indicator
Supplier in bankruptcy
Amount
UAH 594,234
Records behind the indicator
9
Found
5 October 2026
Code
UA-2284477
Reference
2022-01-25
Reference
2022-02-16
Reference
2019-10-18
Reference
902/1/26
Reference
913/567/19

What stands behind it9

  1. Contract

    Date 16 February 2022 · Amount UAH 3,657 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-02-17-000226-b-b1 · procedure: reporting

  2. Contract

    Date 16 February 2022 · Amount UAH 3,184 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-02-17-000314-b-b1 · procedure: reporting

  3. Contract

    Date 16 February 2022 · Amount UAH 3,345 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-02-17-000403-b-b1 · procedure: reporting

  4. Contract

    Date 14 February 2022 · Amount UAH 2,414 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-02-14-002898-b-b1 · procedure: reporting

  5. Contract

    Date 14 February 2022 · Amount UAH 2,414 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-02-14-003214-b-b1 · procedure: reporting

  6. Contract

    Date 14 February 2022 · Amount UAH 329 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-02-14-003506-b-b1 · procedure: reporting

  7. Contract

    Date 14 February 2022 · Amount UAH 3,163 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-02-14-003810-b-b1 · procedure: reporting

  8. Contract

    Date 7 February 2022 · Amount UAH 3,163 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUHANSKE ENERHETYCHNE OB'IEDNANNIA [31443937] · Ref UA-2022-02-14-002559-b-b1 · procedure: reporting

  9. Contract

    Date 25 January 2022 · Amount UAH 572,564 · Buyer VIDDIL BUDIVNYTSTVA, ARKHITEKTURY, INFRASTRUKTURY TA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA NOVOPSKOVSKOI SELYSHCHNOI RADY [43426485] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Luhanske enerhetychne ob’iednannia» v osobi Bilovodskoho REM [31443937] · Ref UA-2022-01-06-001632-c-c1 · procedure: negotiation.quick

JSONFindings · Supplier in bankruptcy