WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachanniu MON [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 2,517 UAH signed 2022-02-14…2022-02-14, 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 MON [02124290]
EDRPOU code
02124290
Buyer
Volodymyr-Volynskyi navchalno-vykhovnyi kompleks "Zahalnoosvitnia shkola I-III stupeniv №3-litsei" [21739749]
Indicator
Supplier terminated in the state register
Amount
UAH 2,517
Records behind the indicator
1
Found
4 October 2026
Code
UA-1702820
Reference
2022-02-14
Reference
2011-02-10

What stands behind it1

  1. Contract

    Date 14 February 2022 · Amount UAH 2,517 · Buyer Volodymyr-Volynskyi navchalno-vykhovnyi kompleks "Zahalnoosvitnia shkola I-III stupeniv №3-litsei [21739749] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MON [02124290] · Ref UA-2022-02-14-000612-a-a1 · procedure: reporting

JSONFindings · Supplier terminated in the state register