WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Derzhavne pidpryiemstvo "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71)" [08679994]

Why it is here

Indicator “Supplier terminated in the state register”: 3 contracts for 11,459,632 UAH signed 2024-12-31…2026-03-25, while in the state register the entity is “being terminated” since 2024-07-19.

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 "Pidpryiemstvo Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy (№71)" [08679994]
EDRPOU code
08679994
Buyer
DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71)" [08563346]
Indicator
Supplier terminated in the state register
Amount
UAH 11,459,632
Records behind the indicator
3
Found
4 October 2026
Code
UA-1703677
Reference
2024-12-31
Reference
2026-03-25
Reference
2024-07-19

What stands behind it3

  1. Contract

    TSentralizovane vodopostachannia

    Date 26 March 2026 · Amount UAH 7,260,007 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Ref UA-2026-03-26-005788-a-c1 · procedure: reporting

  2. Contract

    Date 5 March 2025 · Amount UAH 7,212,864 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Ref UA-2025-03-05-000646-a-b1 · procedure: reporting

  3. Contract

    Date 1 January 2025 · Amount UAH 8,050,354 · Buyer DERZHAVNA USTANOVA "KOROSTENSKA VYPRAVNA KOLONIIA (№71) [08563346] · Ref UA-2025-01-01-000743-a-a1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Supplier lives on one buyer without competition
  4. 044 October 2026Findings · Supplier in the register of debtors

JSONFindings · Supplier terminated in the state register