WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemstvo torhivli ta postachannia MOU [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 9 contracts for 35,637 UAH signed 2022-02-08…2024-03-25, 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 torhivli ta postachannia MOU [02124290]
EDRPOU code
02124290
Buyer
Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982]
Indicator
Supplier terminated in the state register
Amount
UAH 35,637
Records behind the indicator
9
Found
4 October 2026
Code
UA-1703057
Reference
2022-02-08
Reference
2024-03-25
Reference
2011-02-10

What stands behind it9

  1. Contract

    Date 25 March 2024 · Amount UAH 3,098 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske pidpryiemstvo TP MOU [02124290] · Ref UA-2024-03-25-005952-a-b1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 4,949 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske PTP MOU [02124290] · Ref UA-2024-02-05-006783-a-b1 · procedure: reporting

  3. Contract

    Date 30 October 2023 · Amount UAH 2,287 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MONU [02124290] · Ref UA-2023-10-30-005864-a-c1 · procedure: reporting

  4. Contract

    Date 3 October 2023 · Amount UAH 4,894 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske PTP MOU [02124290] · Ref UA-2023-10-04-005086-a-c1 · procedure: reporting

  5. Contract

    Date 20 September 2023 · Amount UAH 2,746 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske pidpryiemstvo torhivli ta postachannia MOU [02124290] · Ref UA-2023-09-20-003263-a-c1 · procedure: reporting

  6. Contract

    Date 7 September 2023 · Amount UAH 7,369 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-09-08-011618-a-b1 · procedure: reporting

  7. Contract

    Date 4 July 2023 · Amount UAH 1,052 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske pidpryiemstvo TP MOU [02124290] · Ref UA-2023-07-04-008370-a-c1 · procedure: reporting

  8. Contract

    Date 21 February 2023 · Amount UAH 1,242 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2023-02-21-007500-a-b1 · procedure: reporting

  9. Contract

    Date 8 February 2022 · Amount UAH 8,000 · Buyer Dubenskyi litsei №8 Dubenskoi miskoi rady Rivnenskoi oblasti [22569982] · Supplier Volynske pidpryiemstvo po torhivli ta postachanniu MOU [02124290] · Ref UA-2022-02-09-001643-b-a1 · procedure: reporting

JSONFindings · Supplier terminated in the state register