{"record":{"code":"UA-1703040","indicator":"Supplier terminated in the state register","class_b":false,"subject":"Volynske pidpryiemstvo po torhivli ta postachanniu Ministerstva sovity Ukrainy [02124290]","buyer":"Rivnenskyi litsei \"Ukrainskyi\" [22574960]","amount":18323.1,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-04-06","2024-02-27","2011-02-10"],"id":"UA-1703040","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703040/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703040/index.json","why":"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.","facts":[["Company / subject","Volynske pidpryiemstvo po torhivli ta postachanniu Ministerstva sovity Ukrainy [02124290]",null],["EDRPOU code","02124290",null],["Buyer","Rivnenskyi litsei \"Ukrainskyi\" [22574960]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 18,323",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1703040",null],["Reference","2022-04-06",null],["Reference","2024-02-27",null],["Reference","2011-02-10",null]],"summary":"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","entity":"dfd203ed"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-02-27","ref":"UA-2024-02-27-001611-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-001611-a","buyer":"Rivnenskyi litsei \"Ukrainskyi [22574960]","supplier":"Volynske pidpryiemstvo po torhivli ta postachanniu Ministerstva sovity Ukrainy [02124290]","amount":7517.87,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-11-09-001829-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-001829-a","buyer":"Rivnenskyi litsei \"Ukrainskyi [22574960]","supplier":"Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290]","amount":8721.9,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-09","ref":"UA-2023-11-09-001949-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-001949-a","buyer":"Rivnenskyi litsei \"Ukrainskyi [22574960]","supplier":"Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290]","amount":876.75,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-08","ref":"UA-2023-05-08-000656-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-08-000656-a","buyer":"Rivnenskyi litsei \"Ukrainskyi [22574960]","supplier":"Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290]","amount":814.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-06","ref":"UA-2022-04-06-001713-b-c1","url":"https://prozorro.gov.ua/tender/UA-2022-04-06-001713-b","buyer":"Rivnenska ukrainska himnaziia [22574960]","supplier":"Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290]","amount":392.08,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier terminated in the state register","about":"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.","findings":2721,"new_today":0,"on_pages":2676,"full_list":["https://worldwide-corruption.com/database/data/ua-edr-dead-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/","json":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703040/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703040/index.json"}