WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKII OBLASTI [39394856]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 85,541 UAH signed 2023-11-22…2023-11-22, while in the state register the entity is “being terminated” since 2019-08-02.

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
HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKII OBLASTI [39394856]
EDRPOU code
39394856
Buyer
KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "EKOSERVIS" [30257243]
Indicator
Supplier terminated in the state register
Amount
UAH 85,541
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703073
Reference
2023-11-22
Reference
2019-08-02

What stands behind it1

  1. Contract

    Date 22 November 2023 · Amount UAH 85,541 · Buyer KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "EKOSERVIS [30257243] · Supplier HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKII OBLASTI [39394856] · Ref UA-2023-11-24-004521-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register