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 127,400 UAH signed 2022-03-04…2022-03-04, 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
KOMUNALNE PIDPRYIEMSTVO "UMANSKA MUNITSYPALNA VARTA" UMANSKOI MISKOI RADY [44009573]
Indicator
Supplier terminated in the state register
Amount
UAH 127,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703077
Reference
2022-03-04
Reference
2019-08-02

What stands behind it1

  1. Contract

    Date 4 March 2022 · Amount UAH 127,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "UMANSKA MUNITSYPALNA VARTA" UMANSKOI MISKOI RADY [44009573] · Supplier HOLOVNE UPRAVLINNIA DFS U CHERKASKII OBLASTI [39392109] · Ref UA-2022-03-07-000256-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