{"record":{"code":"UA-1702808","indicator":"Supplier terminated in the state register","class_b":false,"subject":"Volynske pidpryiemstvo po torh. ta postachanniu MOU [02124290]","buyer":"Kozynskyi litsei Kozynskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [25320266]","amount":3610.63,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-11-28","2023-12-04","2011-02-10"],"id":"UA-1702808","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702808/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702808/index.json","why":"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.","facts":[["Company / subject","Volynske pidpryiemstvo po torh. ta postachanniu MOU [02124290]",null],["EDRPOU code","02124290",null],["Buyer","Kozynskyi litsei Kozynskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [25320266]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 3,611",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1702808",null],["Reference","2023-11-28",null],["Reference","2023-12-04",null],["Reference","2011-02-10",null]],"summary":"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","entity":"34b14b89"},"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":"2023-12-04","ref":"UA-2023-12-05-016615-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-05-016615-a","buyer":"Kozynskyi litsei Kozynskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [25320266]","supplier":"VP po torhivli ta postachani  MOU [02124290]","amount":1328.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-12-01-010871-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-01-010871-a","buyer":"Kozynskyi litsei Kozynskoi silskoi rady Dubenskoho raionu Rivnenskoi oblasti [25320266]","supplier":"Volynske pidpryiemstvo po torh. ta postachanniu MOU [02124290]","amount":2281.74,"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/edr-dead/UA-1702808/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702808/index.json"}