Ukraine · Findings · Supplier terminated in the state register
AT''Kominvestbank'' [19355562]
Why it is here
Indicator “Supplier terminated in the state register”: 1 contracts for 1,500 UAH signed 2022-10-17…2022-10-17, 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''Kominvestbank'' [19355562]
- EDRPOU code
- 19355562
- Buyer
- Velykobereznianska raivetlikarnia [00698785]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 1,500
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1702552
- Reference
- 2022-10-17
- Reference
- 2009-07-24
What stands behind it1
Contract
Bankivski posluhy
Date 17 October 2022 · Amount UAH 1,500 · Buyer Velykobereznianska raivetlikarnia [00698785] · Supplier AT''Kominvestbank [19355562] · Ref UA-2022-10-17-004417-a-a1 · procedure: reporting