WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachanniu Ministersta osvity Ukrainy [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 5 contracts for 10,328 UAH signed 2023-03-15…2024-03-18, 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 Ministersta osvity Ukrainy [02124290]
EDRPOU code
02124290
Buyer
Komunalnyi zaklad zahalnoi serednoi osvity "Rokynivskyi litsei № 38 Lutskoi miskoi rady" [21754200]
Indicator
Supplier terminated in the state register
Amount
UAH 10,328
Records behind the indicator
5
Found
4 October 2026
Code
UA-1702886
Reference
2023-03-15
Reference
2024-03-18
Reference
2011-02-10

What stands behind it5

  1. Contract

    Date 18 March 2024 · Amount UAH 2,673 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Rokynivskyi litsei № 38 Lutskoi miskoi rady [21754200] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2024-03-18-012858-a-c1 · procedure: reporting

  2. Contract

    Date 6 February 2024 · Amount UAH 2,595 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Rokynivskyi litsei № 38 Lutskoi miskoi rady [21754200] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu Ministersta osvity Ukrainy [02124290] · Ref UA-2024-02-09-001415-a-a1 · procedure: reporting

  3. Contract

    Date 15 September 2023 · Amount UAH 489 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Rokynivskyi litsei № 38 Lutskoi miskoi rady [21754200] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-09-20-003256-a-b1 · procedure: reporting

  4. Contract

    Date 4 September 2023 · Amount UAH 4,180 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Rokynivskyi litsei № 38 Lutskoi miskoi rady [21754200] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-09-08-010251-a-b1 · procedure: reporting

  5. Contract

    Date 15 March 2023 · Amount UAH 392 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Rokynivskyi litsei № 38 Lutskoi miskoi rady [21754200] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-03-16-005329-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register