WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske p-vo po torhivli ta postachanniu MOU [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 830 UAH signed 2023-10-16…2023-10-16, while in the state register the entity is “being terminated” since 2011-02-10.

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
Volynske p-vo po torhivli ta postachanniu MOU [02124290]
EDRPOU code
02124290
Buyer
DRUKHIVSKYI LITSEI [24172668]
Indicator
Supplier terminated in the state register
Amount
UAH 830
Records behind the indicator
1
Found
4 October 2026
Code
UA-1702804
Reference
2023-10-16
Reference
2011-02-10

What stands behind it1

  1. Contract

    Date 16 October 2023 · Amount UAH 830 · Buyer DRUKHIVSKYI LITSEI [24172668] · Supplier Volynske p-vo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-10-16-003334-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register