{"record":{"code":"UA-1702548","indicator":"Supplier terminated in the state register","class_b":false,"subject":"AT \"UKRBUDINVEUTBANK\" [26547581]","buyer":"Komunalne pidpryiemstvo \"Nash dim\" [32353064]","amount":990,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-01-25","2023-01-12","2009-03-12"],"id":"UA-1702548","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702548/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702548/index.json","why":"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.","facts":[["Company / subject","AT \"UKRBUDINVEUTBANK\" [26547581]",null],["EDRPOU code","26547581",null],["Buyer","Komunalne pidpryiemstvo \"Nash dim\" [32353064]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 990",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1702548",null],["Reference","2022-01-25",null],["Reference","2023-01-12",null],["Reference","2009-03-12",null]],"summary":"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","entity":"438fcf78"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-13-000583-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-01-13-000583-a","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"AKTSIONERNE TOVARYSTVO \"UKRAINSKYI BUDIVELNO-INVESTYTSIINYI BANK [26547581]","amount":270,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-01-12","ref":"UA-2023-01-16-000369-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-01-16-000369-a","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"AKTSIONERNE TOVARYSTVO UKRAINSKYI BUDIVELNO-INVESTYTSIINYI BANK [26547581]","amount":630,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-01-25","ref":"UA-2022-01-25-002589-c-b1","url":"https://prozorro.gov.ua/tender/UA-2022-01-25-002589-c","buyer":"Komunalne pidpryiemstvo \"Nash dim [32353064]","supplier":"AT \"UKRBUDINVESTBANK [26547581]","amount":90,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier terminated in the state register","about":"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.","findings":2721,"new_today":0,"on_pages":2676,"full_list":["https://worldwide-corruption.com/database/data/ua-edr-dead-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/","json":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702547/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702547/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702546/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702546/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702545/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702545/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702544/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702544/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702548/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702548/index.json"}