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 4,861 UAH signed 2022-02-17…2023-10-26, 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
POVCHANSKA SILSKA RADA [21094152]
Indicator
Supplier terminated in the state register
Amount
UAH 4,861
Records behind the indicator
3
Found
4 October 2026
Code
UA-1702818
Reference
2022-02-17
Reference
2023-10-26
Reference
2011-02-10

What stands behind it3

  1. Contract

    Date 26 October 2023 · Amount UAH 2,100 · Buyer POVCHANSKA SILSKA RADA [21094152] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu [02124290] · Ref UA-2023-10-26-011871-a-b1 · procedure: reporting

  2. Contract

    Date 29 August 2023 · Amount UAH 2,685 · Buyer POVCHANSKA SILSKA RADA [21094152] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu [02124290] · Ref UA-2023-08-29-007394-a-a1 · procedure: reporting

  3. Contract

    Date 17 February 2022 · Amount UAH 76 · Buyer POVCHANSKA SILSKA RADA [21094152] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu [02124290] · Ref UA-2022-02-21-001325-b-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