WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

AT Ukrbudinvestbank [26547581]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 85 UAH signed 2022-07-07…2022-07-07, 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 Ukrbudinvestbank [26547581]
EDRPOU code
26547581
Buyer
Upravlinnia arkhitektury ta mistobuduvannia KHmelnytskoi miskoi rady [26381710]
Indicator
Supplier terminated in the state register
Amount
UAH 85
Records behind the indicator
2
Found
4 October 2026
Code
UA-1702550
Reference
2022-07-07
Reference
2009-03-12

What stands behind it2

  1. Contract

    Date 7 July 2022 · Amount UAH 45 · Buyer Upravlinnia arkhitektury ta mistobuduvannia KHmelnytskoi miskoi rady [26381710] · Supplier AT Ukrbudinvestbank [26547581] · Ref UA-2022-07-08-007357-a-c1 · procedure: reporting

  2. Contract

    Date 7 July 2022 · Amount UAH 40 · Buyer Upravlinnia arkhitektury ta mistobuduvannia KHmelnytskoi miskoi rady [26381710] · Supplier AT Ukrbudinvestbank [26547581] · Ref UA-2022-07-08-007429-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Court decisions about the party

JSONFindings · Supplier terminated in the state register