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”: 5 contracts for 9,389 UAH signed 2022-07-12…2024-03-20, 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
Velymchenskyi litsei Velymchenskoi silskoi rady Kovelskoho raionu Volynskoi oblasti [21747814]
Indicator
Supplier terminated in the state register
Amount
UAH 9,389
Records behind the indicator
5
Found
4 October 2026
Code
UA-1703054
Reference
2022-07-12
Reference
2024-03-20
Reference
2011-02-10

What stands behind it5

  1. Contract

    Date 20 March 2024 · Amount UAH 2,143 · Buyer Velymchenskyi litsei Velymchenskoi silskoi rady Kovelskoho raionu Volynskoi oblasti [21747814] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2024-03-25-010649-a-b1 · procedure: reporting

  2. Contract

    Date 19 March 2024 · Amount UAH 1,609 · Buyer Velymchenskyi litsei Velymchenskoi silskoi rady Kovelskoho raionu Volynskoi oblasti [21747814] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2024-03-19-003753-a-a1 · procedure: reporting

  3. Contract

    Date 19 March 2024 · Amount UAH 653 · Buyer Velymchenskyi litsei Velymchenskoi silskoi rady Kovelskoho raionu Volynskoi oblasti [21747814] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2024-03-19-004029-a-b1 · procedure: reporting

  4. Contract

    Date 20 December 2023 · Amount UAH 4,778 · Buyer Velymchenskyi litsei Velymchenskoi silskoi rady Kovelskoho raionu Volynskoi oblasti [21747814] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2024-01-30-013241-a-a1 · procedure: reporting

  5. Contract

    Date 12 July 2022 · Amount UAH 206 · Buyer Velymchenskyi litsei Velymchenskoi silskoi rady Kovelskoho raionu Volynskoi oblasti [21747814] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2022-07-12-004318-a-a1 · 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