WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DP "Skhid Sontsia" TzOV "Splain" [30051819]

Why it is here

Indicator “Supplier terminated in the state register”: 13 contracts for 208,028 UAH signed 2022-02-16…2023-12-21, while in the state register the entity is “being terminated” since 2017-05-18.

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 "Skhid Sontsia" TzOV "Splain" [30051819]
EDRPOU code
30051819
Buyer
Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995]
Indicator
Supplier terminated in the state register
Amount
UAH 208,028
Records behind the indicator
13
Found
4 October 2026
Code
UA-1703521
Reference
2022-02-16
Reference
2023-12-21
Reference
2017-05-18

What stands behind it10

  1. Contract

    Date 21 December 2023 · Amount UAH 3,240 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-12-22-002923-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2023 · Amount UAH 1,320 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-12-19-020561-a-c1 · procedure: reporting

  3. Contract

    Date 19 December 2023 · Amount UAH 6,840 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-12-20-019646-a-c1 · procedure: reporting

  4. Contract

    Date 12 October 2023 · Amount UAH 744 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-10-17-014440-a-b1 · procedure: reporting

  5. Contract

    Date 16 August 2023 · Amount UAH 51,480 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-07-31-009151-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 20 July 2023 · Amount UAH 1,680 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-07-21-010065-a-a1 · procedure: reporting

  7. Contract

    Date 8 May 2023 · Amount UAH 3,870 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-05-09-013984-a-c1 · procedure: reporting

  8. Contract

    Date 14 March 2023 · Amount UAH 52,568 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-02-20-013907-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 24 January 2023 · Amount UAH 12,312 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2023-01-24-017516-a-b1 · procedure: reporting

  10. Contract

    Date 30 August 2022 · Amount UAH 49,974 · Buyer Lvivskyi derzhavnyi universytet vnutrishnikh sprav [08571995] · Supplier DP "Skhid Sontsia" TzOV "Splain [30051819] · Ref UA-2022-08-11-004930-a-c1 · procedure: belowThreshold

10 of 13 records shown.

JSONFindings · Supplier terminated in the state register