WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Luminescence International Ltd. [03735854]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 2,035,284 UAH signed 2022-08-02…2022-08-02, while in the state register the entity is “being terminated” since 2007-01-16.

The party is recorded as terminated in the state register while public money still moves to or from it. 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
Luminescence International Ltd. [03735854]
EDRPOU code
03735854
Buyer
Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv" [16286441]
Indicator
Supplier terminated in the state register
Amount
UAH 2,035,284
Records behind the indicator
1
Found
4 October 2026
Code
UA-1702531
Reference
2022-08-02
Reference
2007-01-16

What stands behind it1

  1. Contract

    Date 2 August 2022 · Amount USD 49,043 · Buyer Derzhavne pidpryiemstvo "Polihrafichnyi kombinat "Ukraina" po vyhotovlenniu tsinnykh paperiv [16286441] · Supplier Luminescence International Ltd. [03735854] · Ref UA-2022-08-03-000561-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier terminated in the state register