WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo po torhivli ta postachaniu MOU [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 678 UAH signed 2022-02-04…2023-04-20, 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 postachaniu MOU [02124290]
EDRPOU code
02124290
Buyer
Starovyzhivskyi profesiinyi litsei [02546950]
Indicator
Supplier terminated in the state register
Amount
UAH 678
Records behind the indicator
2
Found
4 October 2026
Code
UA-1703049
Reference
2022-02-04
Reference
2023-04-20
Reference
2011-02-10

What stands behind it2

  1. Contract

    Date 20 April 2023 · Amount UAH 360 · Buyer Starovyzhivskyi profesiinyi litsei [02546950] · Supplier Volynske pidpryiemstvo po torhivli ta postachaniu MOU [02124290] · Ref UA-2023-04-20-008046-a-a1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 318 · Buyer Starovyzhivskyi profesiinyi litsei [02546950] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290] · Ref UA-2022-02-04-000086-c-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier terminated in the state register