WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachanni MOU [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 1,481 UAH signed 2023-11-22…2023-11-22, 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 postachanni MOU [02124290]
EDRPOU code
02124290
Buyer
ZAKLAD ZAHALNOI SEREDNOI OSVITY "KUZMIVSKA HIMNAZIIA" STEPANSKOI SELYSHCHNOI RADY SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [33329404]
Indicator
Supplier terminated in the state register
Amount
UAH 1,481
Records behind the indicator
2
Found
4 October 2026
Code
UA-1703047
Reference
2023-11-22
Reference
2011-02-10

What stands behind it2

  1. Contract

    Date 22 November 2023 · Amount UAH 1,037 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY "KUZMIVSKA HIMNAZIIA" STEPANSKOI SELYSHCHNOI RADY SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [33329404] · Supplier Volynske pidpryiemstvo po torhivli ta postachanni MOU [02124290] · Ref UA-2023-11-27-017538-a-b1 · procedure: reporting

  2. Contract

    Date 22 November 2023 · Amount UAH 444 · Buyer ZAKLAD ZAHALNOI SEREDNOI OSVITY "KUZMIVSKA HIMNAZIIA" STEPANSKOI SELYSHCHNOI RADY SARNENSKOHO RAIONU RIVNENSKOI OBLASTI [33329404] · Supplier Volynske pidpryiemstvo po torhivli ta postachanni MOU [02124290] · Ref UA-2023-11-27-017591-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register