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”: 2 contracts for 122 UAH signed 2022-04-05…2023-02-23, 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
KP Penkivska himnaziia [24171456]
Indicator
Supplier terminated in the state register
Amount
UAH 122
Records behind the indicator
2
Found
4 October 2026
Code
UA-1702817
Reference
2022-04-05
Reference
2023-02-23
Reference
2011-02-10

What stands behind it2

  1. Contract

    Date 23 February 2023 · Amount UAH 76 · Buyer KP Penkivska himnaziia [24171456] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu [02124290] · Ref UA-2023-11-01-011986-a-c1 · procedure: reporting

  2. Contract

    Date 5 April 2022 · Amount UAH 47 · Buyer KP Penkivska himnaziia [24171456] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu [02124290] · Ref UA-2023-03-19-000298-a-a1 · 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