WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

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

Why it is here

Indicator “Supplier in bankruptcy”: 5 contracts for 200,998 UAH signed 2022-01-18…2023-01-27, 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 PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY" [09325703]
EDRPOU code
09325703
Buyer
NU "Lvivska politekhnika" [02071010]
Indicator
Supplier in bankruptcy
Amount
UAH 200,998
Records behind the indicator
5
Found
5 October 2026
Code
UA-2284511
Reference
2022-01-18
Reference
2023-01-27
Reference
2014-06-05
Reference
21/137

What stands behind it5

  1. Contract

    Date 27 January 2023 · Amount UAH 70,000 · Buyer NU "Lvivska politekhnika [02071010] · Supplier FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY [09325703] · Ref UA-2023-01-27-015966-a-c1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 25,499 · Buyer NU "Lvivska politekhnika [02071010] · Supplier FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY [09325703] · Ref UA-2023-01-23-014326-a-c1 · procedure: reporting

  3. Contract

    Date 11 March 2022 · Amount UAH 70,000 · Buyer NU "Lvivska politekhnika [02071010] · Supplier FILIIA-LVIVSKE OBLASNE UPRAVLINNIA AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY [09325703] · Ref UA-2022-02-23-000914-c-a1 · procedure: belowThreshold

  4. Contract

    Date 18 January 2022 · Amount UAH 25,499 · Buyer NU "Lvivska politekhnika [02071010] · Supplier FILIIA-LVIVSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY [09325703] · Ref UA-2022-01-19-002477-b-c1 · procedure: reporting

  5. Contract

    Date 18 January 2022 · Amount UAH 10,000 · Buyer NU "Lvivska politekhnika [02071010] · Supplier FILIIA-LVIVSKE OBLASNE UPRAVLINNIA PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNYI OSHCHADNYI BANK UKRAINY [09325703] · Ref UA-2022-01-19-008324-a-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy