WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DP "DNVTSSMS" [34225938]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 68,302 UAH signed 2023-08-16…2023-08-16, while in the state register the entity is “being terminated” since 2023-07-12.

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 "DNVTSSMS" [34225938]
EDRPOU code
34225938
Buyer
Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941]
Indicator
Supplier terminated in the state register
Amount
UAH 68,302
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703447
Reference
2023-08-16
Reference
2023-07-12

What stands behind it1

  1. Contract

    Date 16 August 2023 · Amount UAH 68,302 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier DP "DNVTSSMS [34225938] · Ref UA-2023-08-21-006823-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register