WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in bankruptcy

komunalne pidpryiemstvo "Teplopostachannia ta vodo-kanalizatsiine hopodarstvo" [31948866]

Why it is here

Indicator “Supplier in bankruptcy”: 6 contracts for 32,960 UAH signed 2022-02-02…2023-01-12, while a bankruptcy case (legal entity) was opened 2017-01-31; case 915/1327/16; 915/754/21, Hospodarskyi sud Mykolaivskoi 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
komunalne pidpryiemstvo "Teplopostachannia ta vodo-kanalizatsiine hopodarstvo" [31948866]
EDRPOU code
31948866
Buyer
a private individual
Indicator
Supplier in bankruptcy
Amount
UAH 32,960
Records behind the indicator
6
Found
5 October 2026
Code
UA-2284982
Reference
2022-02-02
Reference
2023-01-12
Reference
2017-01-31
Reference
915/1327/16
Reference
915/754/21

What stands behind it6

  1. Contract

    Date 12 January 2023 · Amount UAH 12,500 · Buyer a private individual · Supplier KP TVKH [31948866] · Ref UA-2023-01-18-011008-a-b1 · procedure: reporting

  2. Contract

    Date 12 January 2023 · Amount UAH 4,000 · Buyer a private individual · Supplier komunalne pidpryiemstvo "Teplopostachannia ta vodo-kanalizatsiine hopodarstvo [31948866] · Ref UA-2023-01-18-011263-a-b1 · procedure: reporting

  3. Contract

    Date 12 January 2023 · Amount UAH 4,800 · Buyer a private individual · Supplier KP TVKH [31948866] · Ref UA-2023-01-18-011452-a-b1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 326 · Buyer a private individual · Supplier KP "TVKH [31948866] · Ref UA-2022-02-15-001146-c-c1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 8,233 · Buyer a private individual · Supplier KP "TVKH [31948866] · Ref UA-2022-02-15-001833-c-c1 · procedure: reporting

  6. Contract

    Date 2 February 2022 · Amount UAH 3,100 · Buyer a private individual · Supplier KP "TVKH [31948866] · Ref UA-2022-02-15-002459-c-c1 · procedure: reporting

JSONFindings · Supplier in bankruptcy