WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

DSPI MVS Ukrainy [08581887]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 1,021,613 UAH signed 2023-02-20…2023-06-21, 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
DSPI MVS Ukrainy [08581887]
EDRPOU code
08581887
Buyer
Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583]
Indicator
Supplier terminated in the state register
Amount
UAH 1,021,613
Records behind the indicator
2
Found
4 October 2026
Code
UA-1703607
Reference
2023-02-20
Reference
2023-06-21
Reference
2019-07-31

What stands behind it2

  1. Contract

    Date 21 June 2023 · Amount UAH 221,923 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier DSPI MVS Ukrainy [08581887] · Ref UA-2023-06-22-010998-a-b1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 799,690 · Buyer Holovne upravlinnia Natsionalnoi politsii u misti Kyievi [40108583] · Supplier DSPI MVS Ukrainy [08581887] · Ref UA-2023-02-23-012915-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register