WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

HOLOVNE UPRAVLINNIA DFS U CHERKASKII OBLASTI [39392109]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 324 UAH signed 2024-02-07…2024-02-07, 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 CHERKASKII OBLASTI [39392109]
EDRPOU code
39392109
Buyer
ZHOVTNEVYI PSYKHONEVROLOHICHNYI INTERNAT [03189854]
Indicator
Supplier terminated in the state register
Amount
UAH 324
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703076
Reference
2024-02-07
Reference
2019-08-02

What stands behind it1

  1. Contract

    Date 7 February 2024 · Amount UAH 324 · Buyer ZHOVTNEVYI PSYKHONEVROLOHICHNYI INTERNAT [03189854] · Supplier HOLOVNE UPRAVLINNIA DFS U CHERKASKII OBLASTI [39392109] · Ref UA-2024-02-07-004220-a-a1 · procedure: reporting

Other records of this company2

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

JSONFindings · Supplier terminated in the state register