{"record":{"code":"UA-2284502","indicator":"Supplier in bankruptcy","class_b":false,"subject":"FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA \"DERZHAVNYI OSHCHADNYI BANK UKRAINY\" [09325703]","buyer":"Derzhavne nekomertsiine pidpryiemstvo \"Truskavetskyi sanatorii \"Batkivshchyna\" [02770239]","amount":30000,"currency":"UAH","records":1,"found":"2026-10-05","refs":["2024-02-05","2014-06-05","21/137"],"id":"UA-2284502","html":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284502/","json":"https://worldwide-corruption.com/record/ukraine/findings/bankrupt/UA-2284502/index.json","why":"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.","facts":[["Company / subject","FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA \"DERZHAVNYI OSHCHADNYI BANK UKRAINY\" [09325703]",null],["EDRPOU code","09325703",null],["Buyer","Derzhavne nekomertsiine pidpryiemstvo \"Truskavetskyi sanatorii \"Batkivshchyna\" [02770239]",null],["Indicator","Supplier in bankruptcy",null],["Amount","UAH 30,000",null],["Records behind the indicator","1",null],["Found","5 October 2026",null],["Code","UA-2284502",null],["Reference","2024-02-05",null],["Reference","2014-06-05",null],["Reference","21/137",null]],"summary":"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","entity":"c7040b4e"},"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":"2024-02-05","ref":"UA-2024-02-05-011503-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-05-011503-a","buyer":"Derzhavne nekomertsiine pidpryiemstvo \"Truskavetskyi sanatorii \"Batkivshchyna [02770239]","supplier":"FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA \"DERZHAVNYI OSHCHADNYI BANK UKRAINY [09325703]","amount":30000,"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. 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