WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

KOMUNALNE PIDPRYIEMSTVO "EKSPREU" DNIPROVSKOI MISKOI RADY [32616431]

Why it is here

Indicator “Supplier terminated in the state register”: 4 contracts for 787,833 UAH signed 2023-12-15…2024-03-13, while in the state register the entity is “being terminated” since 2019-11-19.

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
KOMUNALNE PIDPRYIEMSTVO "EKSPREU" DNIPROVSKOI MISKOI RADY [32616431]
EDRPOU code
32616431
Buyer
Mykolaivska silska rada [04339758]
Indicator
Supplier terminated in the state register
Amount
UAH 787,833
Records behind the indicator
4
Found
4 October 2026
Code
UA-1704273
Reference
2023-12-15
Reference
2024-03-13
Reference
2019-11-19

What stands behind it4

  1. Contract

    Date 13 March 2024 · Amount UAH 194,376 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2024-03-13-004112-a-b1 · procedure: reporting

  2. Contract

    Date 20 December 2023 · Amount UAH 194,014 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2023-12-23-000132-a-b1 · procedure: reporting

  3. Contract

    Date 15 December 2023 · Amount UAH 199,721 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2023-12-20-012628-a-b1 · procedure: reporting

  4. Contract

    Date 15 December 2023 · Amount UAH 199,721 · Buyer Mykolaivska silska rada [04339758] · Supplier KOMUNALNE PIDPRYIEMSTVO "EKSPRES" DNIPROVSKOI MISKOI RADY [32616431] · Ref UA-2023-12-21-009633-a-b1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Tax debtor receives a public contract
  4. 044 October 2026Findings · Supplier terminated in the state register
  5. 054 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register