WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DERZHAVNE PIDPRYIEMSTVO «SPETSIALIZOVANA DERZHAVNA EKSPERTNA ORHANIZATSIIA – TSENTRALNA SLUZHBA UKRAINSKOI DERZHAVNOI BUDIVELNOI EKSPERTYZY»,Informatsiia pro kintsevoho benefitsiarnoho vlasnyka iurydychnoi osoby: Kintsevyi benefitsiarnyi vlasnyk vidsutnii. Prychyna vidsutnosti kintsevoho benefitsiarnoho vlasnyka: p.9,ch.2,st.9 ZU "Pro derzhavnu reiestratsiiu iurydychnykh osib, fizychnykh osib-pidpryiemtsiv ta hromadskykh formuvan". [35691621]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 10,080,577 UAH signed 2026-08-20…2026-08-31, while in the state register the entity is “being terminated” since 2026-01-14.

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
DERZHAVNE PIDPRYIEMSTVO «SPETSIALIZOVANA DERZHAVNA EKSPERTNA ORHANIZATSIIA – TSENTRALNA SLUZHBA UKRAINSKOI DERZHAVNOI BUDIVELNOI EKSPERTYZY»,Informatsiia pro kintsevoho benefitsiarnoho vlasnyka iurydychnoi osoby: Kintsevyi benefitsiarnyi vlasnyk vidsutnii. Prychyna vidsutnosti kintsevoho benefitsiarnoho vlasnyka: p.9,ch.2,st.9 ZU "Pro derzhavnu reiestratsiiu iurydychnykh osib, fizychnykh osib-pidpryiemtsiv ta hromadskykh formuvan". [35691621]
EDRPOU code
35691621
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716]
Indicator
Supplier terminated in the state register
Amount
UAH 10,080,577
Records behind the indicator
2
Found
4 October 2026
Code
UA-1703099
Reference
2026-08-20
Reference
2026-08-31
Reference
2026-01-14

What stands behind it2

  1. Contract

    DK 021:2015 kod 71520000-9 Posluhy z nahliadu za vykonanniam budivelnykh robit (Tekhnichnyi nahliad za vykonanniam budivelnykh robit na ob'iekti: "Vidnovlennia budivli HES poshkodzhenoi vnaslidok zbr…

    Date 31 August 2026 · Amount UAH 3,528,069 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2026-08-31-002793-a-a1 · procedure: reporting

  2. Contract

    DK 021:2015 kod 71520000-9 Posluhy z nahliadu za vykonanniam budivelnykh robit (Tekhnichnyi nahliad za vykonanniam budivelnykh robit na ob'iekti: "Budivnytstvo zakhysnoi sporudy avtotransformatora 2A…

    Date 21 August 2026 · Amount UAH 6,552,508 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2026-08-21-000418-a-a1 · procedure: reporting

JSONFindings · Supplier terminated in the state register