WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Derzhavne pidpryiemstvo "DIIA" [43395033]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 23,768,250 UAH signed 2026-02-17…2026-02-17, while in the state register the entity is “being terminated” since 2026-01-13.

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 pidpryiemstvo "DIIA" [43395033]
EDRPOU code
43395033
Buyer
DERZHAVNE AHENTSTVO UKRAINY PLEISITI [45883055]
Indicator
Supplier terminated in the state register
Amount
UAH 23,768,250
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703647
Reference
2026-02-17
Reference
2026-01-13

What stands behind it1

  1. Contract

    Posluhy z tekhnichnoho administruvannia Derzhavnoi systemy onlain-monitorynhu (kod DK 021:2015: 72250000-2 Posluhy, pov’iazani iz systemamy ta pidtrymkoiu )

    Date 19 February 2026 · Amount UAH 23,768,250 · Buyer DERZHAVNE AHENTSTVO UKRAINY PLEISITI [45883055] · Ref UA-2026-02-19-014509-a-c1 · procedure: reporting

Other records of this company15

  1. 015 October 2026Findings · Procurement plan split into parts
  2. 025 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 15
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Supplier terminated in the state register
  4. 144 October 2026Findings · Supplier terminated in the state register
  5. 154 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register