{"record":{"code":"UA-1702809","indicator":"Supplier terminated in the state register","class_b":false,"subject":"Volynske pidpryiemstvo po torhovli ta postachanniu MOU [02124290]","buyer":"Poromivska silska rada [04333359]","amount":26525.940000000002,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2023-03-21","2024-03-25","2011-02-10"],"id":"UA-1702809","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702809/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702809/index.json","why":"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.","facts":[["Company / subject","Volynske pidpryiemstvo po torhovli ta postachanniu MOU [02124290]",null],["EDRPOU code","02124290",null],["Buyer","Poromivska silska rada [04333359]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 26,526",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1702809",null],["Reference","2023-03-21",null],["Reference","2024-03-25",null],["Reference","2011-02-10",null]],"summary":"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","entity":"34480919"},"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":"2024-03-25","ref":"UA-2024-03-25-011370-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-25-011370-a","buyer":"Poromivska silska rada [04333359]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":3903.85,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-03-11","ref":"UA-2024-03-11-006516-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-03-11-006516-a","buyer":"Poromivska silska rada [04333359]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":2686.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-01-22","ref":"UA-2024-01-26-009449-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-26-009449-a","buyer":"Poromivska silska rada [04333359]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":4206.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-21","ref":"UA-2023-12-21-008824-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-21-008824-a","buyer":"Poromivska silska rada [04333359]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":1561.14,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-08-008540-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-008540-a","buyer":"Poromivska silska rada [04333359]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":1170.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-06","ref":"UA-2023-10-09-003191-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-09-003191-a","buyer":"Poromivska silska rada [04333359]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":5486.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-08","ref":"UA-2023-09-08-003942-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-003942-a","buyer":"Poromivska silska rada [04333359]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":5156.35,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-07-12-007486-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-12-007486-a","buyer":"Poromivska silska rada [04333359]","supplier":"Volynske pidpryiemstvo po torhovli ta postachanniu MOU [02124290]","amount":1216.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-21-005749-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-21-005749-a","buyer":"Poromivska silska rada [04333359]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":1137.51,"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-1702809/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702809/index.json"}