WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Derzhavne pidpryiemstvo «DOKUMENT» [32735236]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 3,000,008 UAH signed 2026-03-25…2026-03-25, while in the state register the entity is “being terminated” since 2026-02-24.

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 «DOKUMENT» [32735236]
EDRPOU code
32735236
Buyer
Derzhavna mihratsiina sluzhba [37508470]
Indicator
Supplier terminated in the state register
Amount
UAH 3,000,008
Records behind the indicator
1
Found
4 October 2026
Code
UA-1703711
Reference
2026-03-25
Reference
2026-02-24

What stands behind it1

  1. Contract

    Kod DK 021:2015 - 72250000-2 «Posluhy, pov’iazani iz systemamy ta pidtrymkoiu» (posluha z administruvannia natsionalnoi systemy biometrychnoi veryfikatsii ta identyfikatsii hromadian Ukrainy, inozemt…

    Date 26 March 2026 · Amount UAH 3,000,008 · Buyer Derzhavna mihratsiina sluzhba [37508470] · Ref UA-2026-03-26-001704-a-c1 · procedure: reporting

Other records of this company21

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  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 21
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Fca

JSONFindings · Supplier terminated in the state register