Ukraine · Findings · Supplier terminated in the state register
Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290]
Why it is here
Indicator “Supplier terminated in the state register”: 2 contracts for 1,529 UAH signed 2024-02-20…2024-02-20, 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 i postachanniu MOU [02124290]
- EDRPOU code
- 02124290
- Buyer
- Varaskyi litsei №2 Varaskoi miskoi rady [33451143]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 1,529
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1703052
- Reference
- 2024-02-20
- Reference
- 2011-02-10
What stands behind it2
Contract
Date 20 February 2024 · Amount UAH 700 · Buyer Varaskyi litsei №2 Varaskoi miskoi rady [33451143] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2024-02-20-008119-a-b1 · procedure: reporting
Contract
Date 20 February 2024 · Amount UAH 829 · Buyer Varaskyi litsei №2 Varaskoi miskoi rady [33451143] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2024-02-20-008437-a-a1 · procedure: reporting