WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Volynske pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290]

Why it is here

Indicator “Supplier terminated in the state register”: 7 contracts for 45,880 UAH signed 2023-03-16…2024-03-13, 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 pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290]
EDRPOU code
02124290
Buyer
KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LUTSKYI LITSEI №18 LUTSKOI MISKOI RADY" [13369043]
Indicator
Supplier terminated in the state register
Amount
UAH 45,880
Records behind the indicator
7
Found
4 October 2026
Code
UA-1703059
Reference
2023-03-16
Reference
2024-03-13
Reference
2011-02-10

What stands behind it7

  1. Contract

    Date 13 March 2024 · Amount UAH 10,735 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LUTSKYI LITSEI №18 LUTSKOI MISKOI RADY [13369043] · Supplier Volynske pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290] · Ref UA-2024-03-19-007240-a-a1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 10,814 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LUTSKYI LITSEI №18 LUTSKOI MISKOI RADY [13369043] · Supplier Volynske pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290] · Ref UA-2024-02-23-006184-a-a1 · procedure: reporting

  3. Contract

    Date 11 October 2023 · Amount UAH 3,906 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LUTSKYI LITSEI №18 LUTSKOI MISKOI RADY [13369043] · Supplier Volynske pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290] · Ref UA-2023-10-14-000197-a-a1 · procedure: reporting

  4. Contract

    Date 11 September 2023 · Amount UAH 8,229 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LUTSKYI LITSEI №18 LUTSKOI MISKOI RADY [13369043] · Supplier Volynske pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290] · Ref UA-2023-09-14-001192-a-a1 · procedure: reporting

  5. Contract

    Date 15 August 2023 · Amount UAH 10,260 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LUTSKYI LITSEI №18 LUTSKOI MISKOI RADY [13369043] · Supplier Volynske pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290] · Ref UA-2023-08-17-013104-a-b1 · procedure: reporting

  6. Contract

    Date 22 March 2023 · Amount UAH 59 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LUTSKYI LITSEI №18 LUTSKOI MISKOI RADY [13369043] · Supplier Volynske pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290] · Ref UA-2023-03-22-002545-a-b1 · procedure: reporting

  7. Contract

    Date 16 March 2023 · Amount UAH 1,877 · Buyer KOMUNALNYI ZAKLAD ZAHALNOI SEREDNOI OSVITY "LUTSKYI LITSEI №18 LUTSKOI MISKOI RADY [13369043] · Supplier Volynske pidpryiemtsvo po torhivli ta postachanniu Ministerstva osvity Ukrainy [02124290] · Ref UA-2023-03-16-005558-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register