WORLDWIDE‑CORRUPTION

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 4,698 UAH signed 2022-01-05…2022-04-05, 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
KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN SOLOM'IANSKOHO RAIONU M. KYIEVA [31806913]
Indicator
Supplier terminated in the state register
Amount
UAH 4,698
Records behind the indicator
2
Found
4 October 2026
Code
UA-1702547
Reference
2022-01-05
Reference
2022-04-05
Reference
2009-03-12

What stands behind it2

  1. Contract

    Bankivska harantiia za DK 021:2015 kod 66110000-4 "Bankivski posluhy

    Date 5 April 2022 · Amount UAH 2,348 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN SOLOM'IANSKOHO RAIONU M. KYIEVA [31806913] · Supplier AT "UKRBUDINVESTBANK [26547581] · Ref UA-2022-04-06-002463-b-b1 · procedure: reporting

  2. Contract

    Bankivska harantiia za kodom DK 66110000-4 "Bankivski posluhy

    Date 5 January 2022 · Amount UAH 2,350 · Buyer KOMUNALNE PIDPRYIEMSTVO PO UTRYMANNIU ZELENYKH NASADZHEN SOLOM'IANSKOHO RAIONU M. KYIEVA [31806913] · Supplier AT "UKRBUDINVESTBANK [26547581] · Ref UA-2022-01-05-001003-b-b1 · 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