Ukraine · Findings · Supplier terminated in the state register
AT "UKRBUDINVEUTBANK" [26547581]
Why it is here
Indicator “Supplier terminated in the state register”: 3 contracts for 990 UAH signed 2022-01-25…2023-01-12, 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
- Komunalne pidpryiemstvo "Nash dim" [32353064]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 990
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1702548
- Reference
- 2022-01-25
- Reference
- 2023-01-12
- Reference
- 2009-03-12
What stands behind it3
Contract
Date 12 January 2023 · Amount UAH 270 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier AKTSIONERNE TOVARYSTVO "UKRAINSKYI BUDIVELNO-INVESTYTSIINYI BANK [26547581] · Ref UA-2023-01-13-000583-a-c1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 630 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier AKTSIONERNE TOVARYSTVO UKRAINSKYI BUDIVELNO-INVESTYTSIINYI BANK [26547581] · Ref UA-2023-01-16-000369-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 90 · Buyer Komunalne pidpryiemstvo "Nash dim [32353064] · Supplier AT "UKRBUDINVESTBANK [26547581] · Ref UA-2022-01-25-002589-c-b1 · procedure: reporting