WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachanniu Ministerstva sovity Ukrainy [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 5 contracts for 18,323 UAH signed 2022-04-06…2024-02-27, 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 Ministerstva sovity Ukrainy [02124290]
EDRPOU code
02124290
Buyer
Rivnenskyi litsei "Ukrainskyi" [22574960]
Indicator
Supplier terminated in the state register
Amount
UAH 18,323
Records behind the indicator
5
Found
4 October 2026
Code
UA-1703040
Reference
2022-04-06
Reference
2024-02-27
Reference
2011-02-10

What stands behind it5

  1. Contract

    Date 27 February 2024 · Amount UAH 7,518 · Buyer Rivnenskyi litsei "Ukrainskyi [22574960] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu Ministerstva sovity Ukrainy [02124290] · Ref UA-2024-02-27-001611-a-a1 · procedure: reporting

  2. Contract

    Date 9 November 2023 · Amount UAH 8,722 · Buyer Rivnenskyi litsei "Ukrainskyi [22574960] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-11-09-001829-a-c1 · procedure: reporting

  3. Contract

    Date 9 November 2023 · Amount UAH 877 · Buyer Rivnenskyi litsei "Ukrainskyi [22574960] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-11-09-001949-a-a1 · procedure: reporting

  4. Contract

    Date 8 May 2023 · Amount UAH 815 · Buyer Rivnenskyi litsei "Ukrainskyi [22574960] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-05-08-000656-a-b1 · procedure: reporting

  5. Contract

    Date 6 April 2022 · Amount UAH 392 · Buyer Rivnenska ukrainska himnaziia [22574960] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2022-04-06-001713-b-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register