WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

KHmelnytska filiia AT KB PryvatBank [14360570]

Why it is here

Indicator “Supplier in bankruptcy”: 3 contracts for 10,800 UAH signed 2022-02-02…2024-01-18, while a bankruptcy case (legal entity) is in court publications since 2018-07-24; case №10/B-1287, Hospodarskyi sud Ternopilskoi 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
KHmelnytska filiia AT KB PryvatBank [14360570]
EDRPOU code
14360570
Buyer
KHmelnytskyi universytet upravlinnia ta prava imeni Leonida IUzkova [14163438]
Indicator
Supplier in bankruptcy
Amount
UAH 10,800
Records behind the indicator
3
Found
5 October 2026
Code
UA-2284972
Reference
2022-02-02
Reference
2024-01-18
Reference
2018-07-24

What stands behind it3

  1. Contract

    Date 18 January 2024 · Amount UAH 3,600 · Buyer KHmelnytskyi universytet upravlinnia ta prava imeni Leonida IUzkova [14163438] · Supplier AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" KHmelnytske viddilennia № 9 [14360570] · Ref UA-2024-01-19-014515-a-b1 · procedure: reporting

  2. Contract

    Date 2 February 2023 · Amount UAH 3,600 · Buyer KHmelnytskyi universytet upravlinnia ta prava imeni Leonida IUzkova [14163438] · Supplier AKTSIONERNE TOVARYSTVO KOMERTSIINYI BANK "PRYVATBANK" KHmelnytske viddilennia №9 [14360570] · Ref UA-2023-02-03-015685-a-c1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 3,600 · Buyer KHmelnytskyi universytet upravlinnia ta prava imeni Leonida IUzkova [14163438] · Supplier KHmelnytska filiia AT KB PryvatBank [14360570] · Ref UA-2022-02-07-002896-a-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy