WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DP DKTB IEZ im.IE.O.Patona NANU [05417457]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 1,892,030 UAH signed 2026-05-07…2026-05-07, while in the state register the entity is “being terminated” since 2026-03-02.

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 DKTB IEZ im.IE.O.Patona NANU [05417457]
EDRPOU code
05417457
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412]
Indicator
Supplier terminated in the state register
Amount
UAH 1,892,030
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703574
Reference
2026-05-07
Reference
2026-03-02

What stands behind it1

  1. Contract

    Posluhy z inzhenernoho proektuvannia (kod 71320000-7 za DK 021:2015) (posluhy z rozroblennia tekhnichnykh rishen z vidnovlennia pratsezdatnosti rezervuariv RVS-10000 №18,19 ta 21 BLVDS shliakhom re…

    Date 7 May 2026 · Amount UAH 1,892,030 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-03-23-013325-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier terminated in the state register