WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhovli ta postachanniu MOU [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 9 contracts for 26,526 UAH signed 2023-03-21…2024-03-25, 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 torhovli ta postachanniu MOU [02124290]
EDRPOU code
02124290
Buyer
Poromivska silska rada [04333359]
Indicator
Supplier terminated in the state register
Amount
UAH 26,526
Records behind the indicator
9
Found
4 October 2026
Code
UA-1702809
Reference
2023-03-21
Reference
2024-03-25
Reference
2011-02-10

What stands behind it9

  1. Contract

    Date 25 March 2024 · Amount UAH 3,904 · Buyer Poromivska silska rada [04333359] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2024-03-25-011370-a-c1 · procedure: reporting

  2. Contract

    Date 11 March 2024 · Amount UAH 2,687 · Buyer Poromivska silska rada [04333359] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2024-03-11-006516-a-b1 · procedure: reporting

  3. Contract

    Date 22 January 2024 · Amount UAH 4,207 · Buyer Poromivska silska rada [04333359] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2024-01-26-009449-a-b1 · procedure: reporting

  4. Contract

    Date 21 December 2023 · Amount UAH 1,561 · Buyer Poromivska silska rada [04333359] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-12-21-008824-a-a1 · procedure: reporting

  5. Contract

    Date 7 December 2023 · Amount UAH 1,170 · Buyer Poromivska silska rada [04333359] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-12-08-008540-a-a1 · procedure: reporting

  6. Contract

    Date 6 October 2023 · Amount UAH 5,487 · Buyer Poromivska silska rada [04333359] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-10-09-003191-a-a1 · procedure: reporting

  7. Contract

    Date 8 September 2023 · Amount UAH 5,156 · Buyer Poromivska silska rada [04333359] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-09-08-003942-a-c1 · procedure: reporting

  8. Contract

    Date 10 July 2023 · Amount UAH 1,217 · Buyer Poromivska silska rada [04333359] · Supplier Volynske pidpryiemstvo po torhovli ta postachanniu MOU [02124290] · Ref UA-2023-07-12-007486-a-c1 · procedure: reporting

  9. Contract

    Date 21 March 2023 · Amount UAH 1,138 · Buyer Poromivska silska rada [04333359] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-03-21-005749-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register