{"record":{"code":"UA-1702815","indicator":"Supplier terminated in the state register","class_b":false,"subject":"Volynske pidpryiemstvo po torhivli ta postachanniu [02124290]","buyer":"Velykoomelianskyi litsei Velykoomelianskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [24176229]","amount":7127.34,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-12-26","2024-03-25","2011-02-10"],"id":"UA-1702815","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702815/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702815/index.json","why":"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.","facts":[["Company / subject","Volynske pidpryiemstvo po torhivli ta postachanniu [02124290]",null],["EDRPOU code","02124290",null],["Buyer","Velykoomelianskyi litsei Velykoomelianskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [24176229]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 7,127",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1702815",null],["Reference","2022-12-26",null],["Reference","2024-03-25",null],["Reference","2011-02-10",null]],"summary":"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","entity":"79ea9d3f"},"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-2024-04-01-005200-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-04-01-005200-a","buyer":"VELYKOOMELIANSKYI LITSEI VELYKOOMELIANSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [24176229]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":6306.56,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-27-006055-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-27-006055-a","buyer":"VELYKOOMELIANSKYI LITSEI VELYKOOMELIANSKOI SILSKOI RADY RIVNENSKOHO RAIONU RIVNENSKOI OBLASTI [24176229]","supplier":"VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290]","amount":475.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-12-26","ref":"UA-2022-12-28-014405-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-12-28-014405-a","buyer":"Velykoomelianskyi litsei Velykoomelianskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [24176229]","supplier":"Volynske pidpryiemstvo po torhivli ta postachanniu [02124290]","amount":345.58,"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-1702819/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702819/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702818/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702818/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702816/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702816/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702817/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702817/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702815/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1702815/index.json"}