WORLDWIDE‑CORRUPTION

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 1,126 UAH signed 2023-05-19…2023-05-19, 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
Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu" [32668385]
Indicator
Supplier terminated in the state register
Amount
UAH 1,126
Records behind the indicator
1
Found
4 October 2026
Code
UA-1702546
Reference
2023-05-19
Reference
2009-03-12

What stands behind it1

  1. Contract

    Date 19 May 2023 · Amount UAH 1,126 · Buyer Derzhavne pidpryiemstvo "Upravlinnia z ekspluatatsii mainovoho kompleksu [32668385] · Supplier AT "UKRBUDINVESTBANK [26547581] · Ref UA-2023-05-24-004949-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Supplier terminated in the state register
  2. 024 October 2026Findings · Supplier terminated in the state register
  3. 034 October 2026Findings · Supplier terminated in the state register
  4. 044 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register