WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DP "POLTAVSKYI ETTS" [40872122]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 2,016,000 UAH signed 2025-09-05…2025-09-05, while in the state register the entity is “being terminated” since 2025-08-15.

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 "POLTAVSKYI ETTS" [40872122]
EDRPOU code
40872122
Buyer
Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854]
Indicator
Supplier terminated in the state register
Amount
UAH 2,016,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703498
Reference
2025-09-05
Reference
2025-08-15

What stands behind it1

  1. Contract

    Date 8 September 2025 · Amount UAH 3,240,000 · Buyer Upravlinnia zhytlovo-komunalnoho hospodarstva vykonavchoho komitetu Poltavskoi miskoi rady [03365854] · Ref UA-2025-08-13-004437-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier terminated in the state register