Ukraine · Findings · Supplier terminated in the state register
AT "UKRBUDINVEUTBANK" [26547581]
Why it is here
Indicator “Supplier terminated in the state register”: 1 contracts for 35 UAH signed 2022-11-18…2022-11-18, 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
- AT "UKRBUDINVEUTBANK" [26547581]
- EDRPOU code
- 26547581
- Buyer
- Viddil osvity, molodi ta sportu, turyzmu, kultury ta relihii Byshivskoi silskoi rady [43940755]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 35
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1702544
- Reference
- 2022-11-18
- Reference
- 2009-03-12
What stands behind it1
Contract
Date 18 November 2022 · Amount UAH 35 · Buyer Viddil osvity, molodi ta sportu, turyzmu, kultury ta relihii Byshivskoi silskoi rady [43940755] · Supplier AT "UKRBUDINVESTBANK [26547581] · Ref UA-2022-11-17-011779-a-a1 · procedure: reporting