WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachanniud Ministerstva osvity Ukrainy [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 7 contracts for 13,124 UAH signed 2022-02-08…2024-01-26, 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 postachanniud Ministerstva osvity Ukrainy [02124290]
EDRPOU code
02124290
Buyer
KP Dubenskyi litsei №5 Dubenskoi miskoi rady Rivnenskoi oblasti [22569947]
Indicator
Supplier terminated in the state register
Amount
UAH 13,124
Records behind the indicator
7
Found
4 October 2026
Code
UA-1703042
Reference
2022-02-08
Reference
2024-01-26
Reference
2011-02-10

What stands behind it7

  1. Contract

    Date 26 January 2024 · Amount UAH 2,614 · Buyer DUBENSKYI LITSEI №5 DUBENSKOI MISKOI RADY RIVNENSKOI OBLASTI [22569947] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2024-02-06-005718-a-c1 · procedure: reporting

  2. Contract

    Date 5 October 2023 · Amount UAH 2,230 · Buyer DUBENSKYI LITSEI №5 DUBENSKOI MISKOI RADY RIVNENSKOI OBLASTI [22569947] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-10-05-005782-a-c1 · procedure: reporting

  3. Contract

    Date 19 September 2023 · Amount UAH 2,420 · Buyer DUBENSKYI LITSEI №5 DUBENSKOI MISKOI RADY RIVNENSKOI OBLASTI [22569947] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-09-19-007773-a-a1 · procedure: reporting

  4. Contract

    Date 6 September 2023 · Amount UAH 2,693 · Buyer DUBENSKYI LITSEI №5 DUBENSKOI MISKOI RADY RIVNENSKOI OBLASTI [22569947] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-09-06-001541-a-b1 · procedure: reporting

  5. Contract

    Date 30 June 2023 · Amount UAH 440 · Buyer DUBENSKYI LITSEI №5 DUBENSKOI MISKOI RADY RIVNENSKOI OBLASTI [22569947] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-07-03-001214-a-b1 · procedure: reporting

  6. Contract

    Date 23 February 2023 · Amount UAH 508 · Buyer DUBENSKYI LITSEI №5 DUBENSKOI MISKOI RADY RIVNENSKOI OBLASTI [22569947] · Supplier VOLYNSKE PIDPRYIEMSTVO PO TORHIVLI TA POSTACHANNIU MINISTERSTVA OSVITY UKRAINY [02124290] · Ref UA-2023-02-23-000548-a-b1 · procedure: reporting

  7. Contract

    Date 8 February 2022 · Amount UAH 2,219 · Buyer KP Dubenskyi litsei №5 Dubenskoi miskoi rady Rivnenskoi oblasti [22569947] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniud Ministerstva osvity Ukrainy [02124290] · Ref UA-2022-02-08-001381-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register