Ukraine · Findings · Supplier terminated in the state register
AKTSIONERNE TOVARYSTVO "UKRAINSKYI BUDIVELNO-INVEUTYTSIINYI BANK" [26547581]
Why it is here
Indicator “Supplier terminated in the state register”: 1 contracts for 30 UAH signed 2023-07-28…2023-07-28, while in the state register the entity is “terminated” since 2009-03-12.
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
- AKTSIONERNE TOVARYSTVO "UKRAINSKYI BUDIVELNO-INVEUTYTSIINYI BANK" [26547581]
- EDRPOU code
- 26547581
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" DRUZHKIVSKOI MISKOI RADY [01990462]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 30
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1702541
- Reference
- 2023-07-28
- Reference
- 2009-03-12
What stands behind it1
Contract
Date 28 July 2023 · Amount UAH 30 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA" DRUZHKIVSKOI MISKOI RADY [01990462] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI BANK [26547581] · Ref UA-2023-08-02-009240-a-c1 · procedure: reporting