WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

dp "pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98)" [08681040]

Why it is here

Indicator “Supplier in bankruptcy”: 1 contracts for 31,860 UAH signed 2022-10-04…2022-10-04, while a bankruptcy case (legal entity) was opened 2017-02-07; case 924/21/17, Hospodarskyi sud KHmelnytskoi 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
dp "pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98)" [08681040]
EDRPOU code
08681040
Buyer
KP KNP "SHepetivska bahatoprofilna likarnia" [02004812]
Indicator
Supplier in bankruptcy
Amount
UAH 31,860
Records behind the indicator
1
Found
5 October 2026
Code
UA-2284979
Reference
2022-10-04
Reference
2017-02-07
Reference
924/21/17

What stands behind it1

  1. Contract

    Date 4 October 2022 · Amount UAH 31,860 · Buyer KP KNP "SHepetivska bahatoprofilna likarnia [02004812] · Supplier dp "pidpryiemstvo derzhavnoi kryminalno-vykonavchoi sluzhby ukrainy (№98) [08681040] · Ref UA-2022-10-05-001925-a-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Several indicators on one party

JSONFindings · Supplier in bankruptcy