WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachanniu [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 3 contracts for 7,127 UAH signed 2022-12-26…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 torhivli ta postachanniu [02124290]
EDRPOU code
02124290
Buyer
Velykoomelianskyi litsei Velykoomelianskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [24176229]
Indicator
Supplier terminated in the state register
Amount
UAH 7,127
Records behind the indicator
3
Found
4 October 2026
Code
UA-1702815
Reference
2022-12-26
Reference
2024-03-25
Reference
2011-02-10

What stands behind it3

  1. Contract

    Date 25 March 2024 · Amount UAH 6,307 · Buyer VELYKOOMELIANSKYI LITSEI VELYKOOMELIANSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [24176229] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2024-04-01-005200-a-c1 · procedure: reporting

  2. Contract

    Date 22 February 2023 · Amount UAH 475 · Buyer VELYKOOMELIANSKYI LITSEI VELYKOOMELIANSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [24176229] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-02-27-006055-a-a1 · procedure: reporting

  3. Contract

    Date 26 December 2022 · Amount UAH 346 · Buyer Velykoomelianskyi litsei Velykoomelianskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [24176229] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu [02124290] · Ref UA-2022-12-28-014405-a-b1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Supplier terminated in the state register
  2. 024 October 2026Findings · Supplier terminated in the state register
  3. 034 October 2026Findings · Supplier terminated in the state register
  4. 044 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register