WORLDWIDE‑CORRUPTION

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”: 7 contracts for 21,522 UAH signed 2022-03-18…2023-11-20, 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 №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492]
Indicator
Supplier terminated in the state register
Amount
UAH 21,522
Records behind the indicator
7
Found
4 October 2026
Code
UA-1703053
Reference
2022-03-18
Reference
2023-11-20
Reference
2011-02-10

What stands behind it7

  1. Contract

    Date 20 November 2023 · Amount UAH 1,322 · Buyer Varaskyi litsei №5 Varaskoi miskoi rady [33351492] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2023-11-20-013738-a-b1 · procedure: reporting

  2. Contract

    Date 3 October 2023 · Amount UAH 2,383 · Buyer Varaskyi litsei №5 Varaskoi miskoi rady [33351492] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-10-03-005750-a-b1 · procedure: reporting

  3. Contract

    Date 3 October 2023 · Amount UAH 2,616 · Buyer Varaskyi litsei №5 Varaskoi miskoi rady [33351492] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-10-03-008446-a-b1 · procedure: reporting

  4. Contract

    Date 3 October 2023 · Amount UAH 2,348 · Buyer Varaskyi litsei №5 Varaskoi miskoi rady [33351492] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-10-03-008890-a-b1 · procedure: reporting

  5. Contract

    Date 4 August 2023 · Amount UAH 2,471 · Buyer Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-08-04-002358-a-c1 · procedure: reporting

  6. Contract

    Date 28 February 2023 · Amount UAH 1,382 · Buyer Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-02-28-001966-a-a1 · procedure: reporting

  7. Contract

    Date 18 March 2022 · Amount UAH 9,000 · Buyer Varaskyi litsei №5 Varaskoi miskoi terytorialnoi hromady Rivnenskoi oblasti [33351492] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2022-03-18-002621-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Supplier terminated in the state register
  2. 024 October 2026Findings · Supplier terminated in the state register
  3. 034 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register