Ukraine · Findings · Supplier terminated in the state register
Volynske pidpryiemstvo po torh. ta postachanniu MOU [02124290]
Why it is here
Indicator “Supplier terminated in the state register”: 2 contracts for 3,611 UAH signed 2023-11-28…2023-12-04, 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 pidpryiemstvo po torh. ta postachanniu MOU [02124290]
- EDRPOU code
- 02124290
- Buyer
- Kozynskyi litsei Kozynskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [25320266]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 3,611
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1702808
- Reference
- 2023-11-28
- Reference
- 2023-12-04
- Reference
- 2011-02-10
What stands behind it2
Contract
Date 4 December 2023 · Amount UAH 1,329 · Buyer Kozynskyi litsei Kozynskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [25320266] · Supplier VP po torhivli ta postachani MOU [02124290] · Ref UA-2023-12-05-016615-a-b1 · procedure: reporting
Contract
Date 28 November 2023 · Amount UAH 2,282 · Buyer Kozynskyi litsei Kozynskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [25320266] · Supplier Volynske pidpryiemstvo po torh. ta postachanniu MOU [02124290] · Ref UA-2023-12-01-010871-a-b1 · procedure: reporting