Ukraine · Findings · Supplier terminated in the state register
AT "UKRBUDINVEUTBANK" [26547581]
Why it is here
Indicator “Supplier terminated in the state register”: 2 contracts for 135 UAH signed 2022-01-20…2022-12-12, 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
- DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 135
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1702545
- Reference
- 2022-01-20
- Reference
- 2022-12-12
- Reference
- 2009-03-12
What stands behind it2
Contract
Date 12 December 2022 · Amount UAH 90 · Buyer DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI BANK [26547581] · Ref UA-2022-12-12-003833-a-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 45 · Buyer DUNAISKA HIDROMETEOROLOHICHNA OBSERVATORIIA [23209398] · Supplier AT "UKRBUDINVESTBANK [26547581] · Ref UA-2022-01-20-009021-b-b1 · procedure: reporting