{"record":{"code":"UA-1702552","indicator":"Supplier terminated in the state register","class_b":false,"subject":"AT''Kominvestbank'' [19355562]","buyer":"Velykobereznianska raivetlikarnia [00698785]","amount":1500,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-10-17","2009-07-24"],"id":"UA-1702552","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702552/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702552/index.json","why":"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.","facts":[["Company / subject","AT''Kominvestbank'' [19355562]",null],["EDRPOU code","19355562",null],["Buyer","Velykobereznianska raivetlikarnia [00698785]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 1,500",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1702552",null],["Reference","2022-10-17",null],["Reference","2009-07-24",null]],"summary":"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","entity":"9d16068c"},"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":"2022-10-17","ref":"UA-2022-10-17-004417-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-10-17-004417-a","title":"Bankivski posluhy","buyer":"Velykobereznianska raivetlikarnia [00698785]","supplier":"AT''Kominvestbank [19355562]","amount":1500,"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/stack/UA-2363554/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363554/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22253/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-22253/index.json","record":"Findings · Court decisions about the party","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702552/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702552/index.json"}