WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028]

Why it is here

Indicator “Supplier terminated in the state register”: 5 contracts for 84,885 UAH signed 2020-12-03…2020-12-03, while in the state register the entity is “being terminated” since 2019-08-07.

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 DONETSKII OBLASTI [39406028]
EDRPOU code
39406028
Buyer
Holovne upravlinnia DFS u Donetskii oblasti [39406028]
Indicator
Supplier terminated in the state register
Amount
UAH 84,885
Records behind the indicator
5
Found
4 October 2026
Code
UA-1703074
Reference
2020-12-03
Reference
2019-08-07

What stands behind it5

  1. Contract

    Date 3 December 2020 · Amount UAH 35,000 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015893-c-c1 · procedure: reporting

  2. Contract

    Date 3 December 2020 · Amount UAH 9,900 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015797-c-c1 · procedure: reporting

  3. Contract

    Date 3 December 2020 · Amount UAH 1,850 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015747-c-c1 · procedure: reporting

  4. Contract

    Date 3 December 2020 · Amount UAH 35,145 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015512-c-c1 · procedure: reporting

  5. Contract

    Date 3 December 2020 · Amount UAH 2,990 · Buyer Holovne upravlinnia DFS u Donetskii oblasti [39406028] · Supplier HOLOVNE UPRAVLINNIA DFS U DONETSKII OBLASTI [39406028] · Ref UA-2020-12-08-015405-c-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier terminated in the state register