WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

KHmelnytske viddilennia "SOBORNE" KHmelnytskoi filii AT KB "PryvatBank" [14360570]

Why it is here

Indicator “Supplier in bankruptcy”: 3 contracts for 110 UAH signed 2022-04-28…2024-01-23, 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
KHmelnytske viddilennia "SOBORNE" KHmelnytskoi filii AT KB "PryvatBank" [14360570]
EDRPOU code
14360570
Buyer
DERZHAVNA USTANOVA "KHMELNYTSKYI SLIDCHYI IZOLIATOR" [08564794]
Indicator
Supplier in bankruptcy
Amount
UAH 110
Records behind the indicator
3
Found
5 October 2026
Code
UA-2284973
Reference
2022-04-28
Reference
2024-01-23
Reference
2018-07-24

What stands behind it3

  1. Contract

    Date 23 January 2024 · Amount UAH 60 · Buyer DERZHAVNA USTANOVA "KHMELNYTSKYI SLIDCHYI IZOLIATOR [08564794] · Supplier AT KB «PRYVATBANK [14360570] · Ref UA-2024-01-26-003666-a-a1 · procedure: reporting

  2. Contract

    Date 28 April 2022 · Amount UAH 25 · Buyer DERZHAVNA USTANOVA "KHMELNYTSKYI SLIDCHYI IZOLIATOR [08564794] · Supplier KHmelnytske viddilennia "SOBORNE" KHmelnytskoi filii AT KB "PryvatBank [14360570] · Ref UA-2022-04-28-000370-a-c1 · procedure: reporting

  3. Contract

    Date 28 April 2022 · Amount UAH 25 · Buyer DERZHAVNA USTANOVA "KHMELNYTSKYI SLIDCHYI IZOLIATOR [08564794] · Supplier KHmelnytske viddilennia "SOBORNE" KHmelnytskoi filii AT KB "PryvatBank [14360570] · Ref UA-2022-04-28-000474-c-a1 · procedure: reporting

JSONFindings · Supplier in bankruptcy