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”: 3 contracts for 576 UAH signed 2022-05-17…2023-07-27, 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
Zvizdivskyi litsei Holovynskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [13979853]
Indicator
Supplier terminated in the state register
Amount
UAH 576
Records behind the indicator
3
Found
4 October 2026
Code
UA-1703055
Reference
2022-05-17
Reference
2023-07-27
Reference
2011-02-10

What stands behind it3

  1. Contract

    Date 27 July 2023 · Amount UAH 183 · Buyer Zvizdivskyi litsei Holovynskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [13979853] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-07-27-003616-a-b1 · procedure: reporting

  2. Contract

    Date 27 February 2023 · Amount UAH 259 · Buyer Zvizdivskyi litsei Holovynskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [13979853] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-02-27-004954-a-b1 · procedure: reporting

  3. Contract

    Date 17 May 2022 · Amount UAH 134 · Buyer Zvizdivskyi litsei Holovynskoi silskoi rady Rivnenskoho raionu Rivnenskoi oblasti [13979853] · Supplier Volynske pidpryiemstvo po torhivli i postachanniu MOU [02124290] · Ref UA-2022-05-17-001641-a-c1 · 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