WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachannia MOU [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 6 contracts for 5,321 UAH signed 2022-02-22…2024-03-05, 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 postachannia MOU [02124290]
EDRPOU code
02124290
Buyer
Velykoliubaskyi litsei Kostopilskoi miskoi rady [24170557]
Indicator
Supplier terminated in the state register
Amount
UAH 5,321
Records behind the indicator
6
Found
4 October 2026
Code
UA-1703043
Reference
2022-02-22
Reference
2024-03-05
Reference
2011-02-10

What stands behind it6

  1. Contract

    Date 5 March 2024 · Amount UAH 1,223 · Buyer Velykoliubaskyi litsei Kostopilskoi miskoi rady [24170557] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2024-03-05-005191-a-a1 · procedure: reporting

  2. Contract

    Date 9 November 2023 · Amount UAH 1,108 · Buyer Velykoliubaskyi litsei Kostopilskoi miskoi rady [24170557] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-11-09-002840-a-a1 · procedure: reporting

  3. Contract

    Date 13 October 2023 · Amount UAH 441 · Buyer Velykoliubaskyi litsei Kostopilskoi miskoi rady [24170557] · Supplier Volynske pidpryiemstvo po torhivli ta postachannia MOU [02124290] · Ref UA-2023-10-13-004589-a-a1 · procedure: reporting

  4. Contract

    Date 8 September 2023 · Amount UAH 1,902 · Buyer Velykoliubaskyi litsei Kostopilskoi miskoi rady [24170557] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu [02124290] · Ref UA-2023-09-08-001971-a-b1 · procedure: reporting

  5. Contract

    Date 2 March 2023 · Amount UAH 367 · Buyer Velykoliubaskyi litsei Kostopilskoi miskoi rady [24170557] · Supplier Volynske pidpryiemstvo po torhivli ta postachannia MOU [02124290] · Ref UA-2023-03-02-002637-a-a1 · procedure: reporting

  6. Contract

    Date 22 February 2022 · Amount UAH 279 · Buyer Velykoliubaskyi litsei Kostopilskoi miskoi rady [24170557] · Supplier Volynske pidpryiemstvo po torhivli ta postachannia [02124290] · Ref UA-2022-02-22-001029-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register