WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 7 contracts for 25,193 UAH signed 2022-03-11…2024-01-17, 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 MOU [02124290]
EDRPOU code
02124290
Buyer
Dorosynivska silska rada [04333201]
Indicator
Supplier terminated in the state register
Amount
UAH 25,193
Records behind the indicator
7
Found
4 October 2026
Code
UA-1702837
Reference
2022-03-11
Reference
2024-01-17
Reference
2011-02-10

What stands behind it7

  1. Contract

    Date 17 January 2024 · Amount UAH 8,792 · Buyer Dorosynivska silska rada [04333201] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI I POSTACHANNIU MOU [02124290] · Ref UA-2024-01-17-011157-a-c1 · procedure: reporting

  2. Contract

    Date 17 January 2024 · Amount UAH 532 · Buyer Dorosynivska silska rada [04333201] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI I POSTACHANNIU MOU [02124290] · Ref UA-2024-01-17-012726-a-b1 · procedure: reporting

  3. Contract

    Date 2 October 2023 · Amount UAH 4,127 · Buyer Dorosynivska silska rada [04333201] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-10-02-008403-a-b1 · procedure: reporting

  4. Contract

    Date 7 September 2023 · Amount UAH 8,021 · Buyer Dorosynivska silska rada [04333201] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-09-08-000427-a-b1 · procedure: reporting

  5. Contract

    Date 10 July 2023 · Amount UAH 939 · Buyer Dorosynivska silska rada [04333201] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-07-11-004976-a-c1 · procedure: reporting

  6. Contract

    Date 3 February 2023 · Amount UAH 1,164 · Buyer Dorosynivska silska rada [04333201] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-02-03-014553-a-b1 · procedure: reporting

  7. Contract

    Date 11 March 2022 · Amount UAH 1,618 · Buyer Dorosynivska silska rada [04333201] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI I POSTACHANNIU MOU [02124290] · Ref UA-2022-03-11-001027-c-c1 · procedure: reporting

Other records of this company68

  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
  5. 054 October 2026Findings · Supplier terminated in the state register
  6. 064 October 2026Findings · Supplier terminated in the state register
  7. 074 October 2026Findings · Supplier terminated in the state register
  8. 084 October 2026Findings · Supplier terminated in the state register
  9. 094 October 2026Findings · Supplier terminated in the state register
  10. 104 October 2026Findings · Supplier terminated in the state register
All 68
  1. 114 October 2026Findings · Supplier terminated in the state register
  2. 124 October 2026Findings · Supplier terminated in the state register
  3. 134 October 2026Findings · Supplier terminated in the state register
  4. 144 October 2026Findings · Supplier terminated in the state register
  5. 154 October 2026Findings · Supplier terminated in the state register
  6. 164 October 2026Findings · Supplier terminated in the state register
  7. 174 October 2026Findings · Supplier terminated in the state register
  8. 184 October 2026Findings · Supplier terminated in the state register
  9. 194 October 2026Findings · Supplier terminated in the state register
  10. 204 October 2026Findings · Supplier terminated in the state register
  11. 214 October 2026Findings · Supplier terminated in the state register
  12. 224 October 2026Findings · Supplier terminated in the state register
  13. 234 October 2026Findings · Supplier terminated in the state register
  14. 244 October 2026Findings · Supplier terminated in the state register
  15. 254 October 2026Findings · Supplier terminated in the state register
  16. 264 October 2026Findings · Supplier terminated in the state register
  17. 274 October 2026Findings · Supplier terminated in the state register
  18. 284 October 2026Findings · Supplier terminated in the state register
  19. 294 October 2026Findings · Supplier terminated in the state register
  20. 304 October 2026Findings · Supplier terminated in the state register
  21. 314 October 2026Findings · Supplier terminated in the state register
  22. 324 October 2026Findings · Supplier terminated in the state register
  23. 334 October 2026Findings · Supplier terminated in the state register
  24. 344 October 2026Findings · Supplier terminated in the state register
  25. 354 October 2026Findings · Supplier terminated in the state register
  26. 364 October 2026Findings · Supplier terminated in the state register
  27. 374 October 2026Findings · Supplier terminated in the state register
  28. 384 October 2026Findings · Supplier terminated in the state register
  29. 394 October 2026Findings · Supplier terminated in the state register
  30. 404 October 2026Findings · Supplier terminated in the state register
  31. 414 October 2026Findings · Supplier terminated in the state register
  32. 424 October 2026Findings · Supplier terminated in the state register
  33. 434 October 2026Findings · Supplier terminated in the state register
  34. 444 October 2026Findings · Supplier terminated in the state register
  35. 454 October 2026Findings · Supplier terminated in the state register
  36. 464 October 2026Findings · Supplier terminated in the state register
  37. 474 October 2026Findings · Supplier terminated in the state register
  38. 484 October 2026Findings · Supplier terminated in the state register
  39. 494 October 2026Findings · Supplier terminated in the state register
  40. 504 October 2026Findings · Supplier terminated in the state register
  41. 514 October 2026Findings · Supplier terminated in the state register
  42. 524 October 2026Findings · Supplier terminated in the state register
  43. 534 October 2026Findings · Supplier terminated in the state register
  44. 544 October 2026Findings · Supplier terminated in the state register
  45. 554 October 2026Findings · Supplier terminated in the state register
  46. 564 October 2026Findings · Supplier terminated in the state register
  47. 574 October 2026Findings · Supplier terminated in the state register
  48. 584 October 2026Findings · Supplier terminated in the state register
  49. 594 October 2026Findings · Supplier terminated in the state register
  50. 604 October 2026Findings · Supplier terminated in the state register
  51. 614 October 2026Findings · Supplier terminated in the state register
  52. 624 October 2026Findings · Supplier terminated in the state register
  53. 634 October 2026Findings · Supplier terminated in the state register
  54. 644 October 2026Findings · Supplier terminated in the state register
  55. 654 October 2026Findings · Supplier terminated in the state register
  56. 664 October 2026Findings · Supplier terminated in the state register
  57. 674 October 2026Findings · Supplier terminated in the state register
  58. 684 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register