WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Derzhavne avtotransportne pidpryiemstvo ekspedytsiinykh ta spetsialnykh avtomobiliv NAN Ukrainy [05417511]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 7,159,123 UAH signed 2025-01-01…2026-03-16, while in the state register the entity is “being terminated” since 2024-11-07.

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
Derzhavne avtotransportne pidpryiemstvo ekspedytsiinykh ta spetsialnykh avtomobiliv NAN Ukrainy [05417511]
EDRPOU code
05417511
Buyer
Natsionalna akademiia nauk Ukrainy [00019270]
Indicator
Supplier terminated in the state register
Amount
UAH 7,159,123
Records behind the indicator
2
Found
4 October 2026
Code
UA-1703616
Reference
2025-01-01
Reference
2026-03-16
Reference
2024-11-07

What stands behind it2

  1. Contract

    posluhy z nerehuliarnykh pasazhyrskykh perevezen

    Date 19 March 2026 · Amount UAH 3,200,000 · Buyer Natsionalna akademiia nauk Ukrainy [00019270] · Ref UA-2026-02-25-012725-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 January 2025 · Amount UAH 3,959,123 · Buyer Natsionalna akademiia nauk Ukrainy [00019270] · Ref UA-2025-01-03-006311-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier terminated in the state register