WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

HOLOVNE UPRAVLINNIA DFS U MYKOLAIVSKII OBLASTI [39394277]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 1,200 UAH signed 2023-09-21…2023-09-21, while in the state register the entity is “being terminated” since 2019-08-06.

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 MYKOLAIVSKII OBLASTI [39394277]
EDRPOU code
39394277
Buyer
DERZHAVNA USTANOVA "NOVOBUZKYI VYPRAVNYI TSENTR (№ 103)" [14316988]
Indicator
Supplier terminated in the state register
Amount
UAH 1,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703075
Reference
2023-09-21
Reference
2019-08-06

What stands behind it1

  1. Contract

    Date 21 September 2023 · Amount UAH 1,200 · Buyer DERZHAVNA USTANOVA "NOVOBUZKYI VYPRAVNYI TSENTR (№ 103) [14316988] · Supplier HOLOVNE UPRAVLINNIA DFS U MYKOLAIVSKII OBLASTI [39394277] · Ref UA-2023-09-21-001475-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register