WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DP DSPI MVS Ukrainy [08581887]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 32,040 UAH signed 2023-11-22…2023-11-22, while in the state register the entity is “being terminated” since 2019-07-31.

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 DSPI MVS Ukrainy [08581887]
EDRPOU code
08581887
Buyer
Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694]
Indicator
Supplier terminated in the state register
Amount
UAH 32,040
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703578
Reference
2023-11-22
Reference
2019-07-31

What stands behind it1

  1. Contract

    Date 22 November 2023 · Amount UAH 32,040 · Buyer Derzhavna ustanova Kyivskyi slidchyi izoliator [08563694] · Supplier DP DSPI MVS Ukrainy [08581887] · Ref UA-2023-11-23-009213-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register