WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№88)" [08680098]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 241,200 UAH signed 2022-02-11…2022-02-16, while in the state register the entity is “being terminated” since 2021-08-13.

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 "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№88)" [08680098]
EDRPOU code
08680098
Buyer
Derzhavna ustanova "Orikhivska vypravna koloniia (№88)" [08563524]
Indicator
Supplier terminated in the state register
Amount
UAH 241,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-1703230
Reference
2022-02-11
Reference
2022-02-16
Reference
2021-08-13

What stands behind it2

  1. Contract

    Date 16 February 2022 · Amount UAH 20,000 · Buyer Derzhavna ustanova "Orikhivska vypravna koloniia (№88) [08563524] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№88) [08680098] · Ref UA-2022-02-16-002513-b-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 221,200 · Buyer Derzhavna ustanova "Orikhivska vypravna koloniia (№88) [08563524] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№88) [08680098] · Ref UA-2022-01-27-009052-b-b1 · procedure: negotiation.quick

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Supplier terminated in the state register