{"record":{"code":"UA-1703052","indicator":"Supplier terminated in the state register","class_b":false,"subject":"Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290]","buyer":"Varaskyi litsei №2 Varaskoi miskoi rady [33451143]","amount":1528.7199999999998,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-20","2011-02-10"],"id":"UA-1703052","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703052/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703052/index.json","why":"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.","facts":[["Company / subject","Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290]",null],["EDRPOU code","02124290",null],["Buyer","Varaskyi litsei №2 Varaskoi miskoi rady [33451143]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 1,529",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1703052",null],["Reference","2024-02-20",null],["Reference","2011-02-10",null]],"summary":"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","entity":"54762e52"},"about":"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.","evidence":[{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-20-008119-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-008119-a","buyer":"Varaskyi litsei №2 Varaskoi miskoi rady [33451143]","supplier":"Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290]","amount":699.92,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-20-008437-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-008437-a","buyer":"Varaskyi litsei №2 Varaskoi miskoi rady [33451143]","supplier":"Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290]","amount":828.8,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier terminated in the state register","about":"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.","findings":2721,"new_today":0,"on_pages":2676,"full_list":["https://worldwide-corruption.com/database/data/ua-edr-dead-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/","json":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703053/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703053/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703054/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703054/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703055/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703055/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703052/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703052/index.json"}