WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

AT"KOMINVEUTBANK" [19355562]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 550 UAH signed 2022-01-25…2022-01-25, while in the state register the entity is “terminated” since 2009-07-24.

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"KOMINVEUTBANK" [19355562]
EDRPOU code
19355562
Buyer
Perechynska raionna derzhavna likarnia veterynarnoi medytsyny [00698806]
Indicator
Supplier terminated in the state register
Amount
UAH 550
Records behind the indicator
1
Found
4 October 2026
Code
UA-1702551
Reference
2022-01-25
Reference
2009-07-24

What stands behind it1

  1. Contract

    Date 25 January 2022 · Amount UAH 550 · Buyer Perechynska raionna derzhavna likarnia veterynarnoi medytsyny [00698806] · Supplier AT"KOMINVESTBANK [19355562] · Ref UA-2022-01-25-007860-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Supplier terminated in the state register