WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DERZHAVNE PIDPRYIEMSTVO "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV" [04013583]

Why it is here

Indicator “Supplier terminated in the state register”: 7 contracts for 33,600 UAH signed 2022-12-28…2023-12-12, while in the state register the entity is “terminated” since 2013-06-27.

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 "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV" [04013583]
EDRPOU code
04013583
Buyer
OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177]
Indicator
Supplier terminated in the state register
Amount
UAH 33,600
Records behind the indicator
7
Found
4 October 2026
Code
UA-1703143
Reference
2022-12-28
Reference
2023-12-12
Reference
2013-06-27

What stands behind it7

  1. Contract

    Date 12 December 2023 · Amount UAH 6,600 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177] · Supplier DERZHAVNE PIDPRYIEMSTVO "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV [04013583] · Ref UA-2023-12-13-012780-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 6,750 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177] · Supplier DERZHAVNE PIDPRYIEMSTVO "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV [04013583] · Ref UA-2023-12-11-007709-a-a1 · procedure: reporting

  3. Contract

    Date 6 December 2023 · Amount UAH 4,500 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177] · Supplier DERZHAVNE PIDPRYIEMSTVO "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV [04013583] · Ref UA-2023-12-11-008149-a-c1 · procedure: reporting

  4. Contract

    Date 6 December 2023 · Amount UAH 3,750 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177] · Supplier DERZHAVNE PIDPRYIEMSTVO "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV [04013583] · Ref UA-2023-12-11-008538-a-c1 · procedure: reporting

  5. Contract

    Date 28 December 2022 · Amount UAH 2,250 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177] · Supplier DERZHAVNE PIDPRYIEMSTVO "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV [04013583] · Ref UA-2022-12-29-011697-a-b1 · procedure: reporting

  6. Contract

    Date 28 December 2022 · Amount UAH 3,000 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177] · Supplier DERZHAVNE PIDPRYIEMSTVO "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV [04013583] · Ref UA-2022-12-29-011760-a-c1 · procedure: reporting

  7. Contract

    Date 28 December 2022 · Amount UAH 6,750 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO PO OBSLUHOVUVANNIU INOZEMNYKH PREDSTAVNYTSTV [32972177] · Supplier DERZHAVNE PIDPRYIEMSTVO "HENERALNA DYREKTSIIA Z OBSLUHOVUVANNIA INOZEMNYKH PREDSTAVNYTSTV [04013583] · Ref UA-2022-12-29-011813-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 024 October 2026Findings · Supplier terminated in the state register
  3. 034 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register