WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DP "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv" [04013583]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 110,700 UAH signed 2022-08-19…2022-08-19, 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
DP "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv" [04013583]
EDRPOU code
04013583
Buyer
TSentr protydii dezinformatsii [44176573]
Indicator
Supplier terminated in the state register
Amount
UAH 110,700
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703440
Reference
2022-08-19
Reference
2013-06-27

What stands behind it1

  1. Contract

    Date 19 August 2022 · Amount UAH 110,700 · Buyer TSentr protydii dezinformatsii [44176573] · Supplier DP "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Ref UA-2023-01-22-000118-a-a1 · procedure: reporting

JSONFindings · Supplier terminated in the state register