WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Derzhavne pidpryiemstvo "Pidpryiemstvo derzhavnoi kryminalno - vykonavchoi sluzhby Ukrainy (№98)" [08681040]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 5,543,073 UAH signed 2026-03-11…2026-03-11, while in the state register the entity is “being terminated” since 2026-02-27.

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 (№98)" [08681040]
EDRPOU code
08681040
Buyer
Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98)" [08564788]
Indicator
Supplier terminated in the state register
Amount
UAH 5,543,073
Records behind the indicator
2
Found
4 October 2026
Code
UA-1703679
Reference
2026-03-11
Reference
2026-02-27

What stands behind it2

  1. Contract

    Posluhy z rozpodilu vody ta suputni posluhy (vodopostachannia)" (Kod zhidno DK 021:2015 "IEdynyi zakupivelnyi slovnyk" – 65110000-7 — Rozpodil vody)

    Date 12 March 2026 · Amount UAH 1,354,023 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Ref UA-2026-03-12-001404-a-a1 · procedure: reporting

  2. Contract

    Teplova enerhiia" (Kod zhidno DK 021:2015 "IEdynyi zakupivelnyi slovnyk" – 09320000-8 - Para, hariacha voda ta pov’iazana produktsiia)

    Date 12 March 2026 · Amount UAH 4,189,050 · Buyer Derzhavna ustanova "SHepetivska vypravna koloniia (№ 98) [08564788] · Ref UA-2026-03-12-002952-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Supplier in the register of debtors

JSONFindings · Supplier terminated in the state register