WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO«KONSULTATYVNO DIAHNOSTYCHNYI TSENTR №29» [02774645]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 90,000 UAH signed 2022-03-28…2023-02-12, while in the state register the entity is “terminated” since 2019-04-01.

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
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO«KONSULTATYVNO DIAHNOSTYCHNYI TSENTR №29» [02774645]
EDRPOU code
02774645
Buyer
Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5" Odeskoi miskoi rady [39040240]
Indicator
Supplier terminated in the state register
Amount
UAH 90,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1704172
Reference
2022-03-28
Reference
2023-02-12
Reference
2019-04-01

What stands behind it2

  1. Contract

    Date 12 February 2023 · Amount UAH 60,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5" Odeskoi miskoi rady [39040240] · Supplier KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO«KONSULTATYVNO DIAHNOSTYCHNYI TSENTR №29 [02774645] · Ref UA-2023-02-14-002237-a-b1 · procedure: reporting

  2. Contract

    Date 28 March 2022 · Amount UAH 30,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "TSentr pervynnoi medyko-sanitarnoi dopomohy №5" Odeskoi miskoi rady [39040240] · Supplier KNP"KDTS №29"OMR [02774645] · Ref UA-2022-03-29-000423-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register