WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY" [09325703]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 30,000 UAH signed 2024-02-05…2024-02-05, while a bankruptcy case (legal entity) is in court publications since 2014-06-05; case 21/137, Hospodarskyi sud Lvivskoi 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
FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY" [09325703]
EDRPOU code
09325703
Buyer
Derzhavne nekomertsiine pidpryiemstvo "Truskavetskyi sanatorii "Batkivshchyna" [02770239]
Indicator
Supplier in bankruptcy
Amount
UAH 30,000
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284502
Reference
2024-02-05
Reference
2014-06-05
Reference
21/137

What stands behind it1

  1. Contract

    Date 5 February 2024 · Amount UAH 30,000 · Buyer Derzhavne nekomertsiine pidpryiemstvo "Truskavetskyi sanatorii "Batkivshchyna [02770239] · Supplier FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY [09325703] · Ref UA-2024-02-05-011503-a-c1 · procedure: reporting

Other records of this company10

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Supplier in bankruptcy
  4. 045 October 2026Findings · Supplier in bankruptcy
  5. 055 October 2026Findings · Supplier in bankruptcy
  6. 065 October 2026Findings · Supplier in bankruptcy
  7. 075 October 2026Findings · Supplier in bankruptcy
  8. 085 October 2026Findings · Supplier in bankruptcy
  9. 095 October 2026Findings · Supplier in bankruptcy
  10. 104 October 2026Findings · Court decisions about the party

JSONFindings · Supplier in bankruptcy