{"record":{"code":"UA-1703203","indicator":"Supplier terminated in the state register","class_b":false,"subject":"DERZHAVNE PIDPRYIEMSTVO \"ZMIIVSKE LISOVE HOSPODARSTVO\" [00993099]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVSPETSBUD\" [32168454]","amount":195311.66,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-11-28","2022-12-13","2022-11-07"],"id":"UA-1703203","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703203/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703203/index.json","why":"Indicator “Supplier terminated in the state register”: 2 contracts for 195,312 UAH signed 2022-11-28…2022-12-13, while in the state register the entity is “being terminated” since 2022-11-07.","facts":[["Company / subject","DERZHAVNE PIDPRYIEMSTVO \"ZMIIVSKE LISOVE HOSPODARSTVO\" [00993099]",null],["EDRPOU code","00993099",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"KHARKIVSPETSBUD\" [32168454]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 195,312",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1703203",null],["Reference","2022-11-28",null],["Reference","2022-12-13",null],["Reference","2022-11-07",null]],"summary":"2 contracts for 195,312 UAH signed 2022-11-28…2022-12-13, while in the state register the entity is “being terminated” since 2022-11-07","entity":"ba4c4700"},"about":"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.","evidence":[{"kind":"Contract","date":"2022-12-13","ref":"UA-2022-12-19-009327-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-19-009327-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVSPETSBUD [32168454]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZMIIVSKE LISOVE HOSPODARSTVO [00993099]","amount":93881.24,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-11-28","ref":"UA-2022-11-30-001165-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-30-001165-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KHARKIVSPETSBUD [32168454]","supplier":"DERZHAVNE PIDPRYIEMSTVO \"ZMIIVSKE LISOVE HOSPODARSTVO [00993099]","amount":101430.42,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier terminated in the state register","about":"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.","findings":2721,"new_today":0,"on_pages":2676,"full_list":["https://worldwide-corruption.com/database/data/ua-edr-dead-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/","json":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2403923/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2403923/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-95701/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-95701/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703202/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703202/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703663/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703663/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703623/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703623/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703201/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703201/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703203/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1703203/index.json"}