WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

KP «PONINKA-TEPLOMEREZHI» [42565860]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 1,985,227 UAH signed 2024-12-30…2024-12-30, while in the state register the entity is “being terminated” since 2024-12-04.

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
KP «PONINKA-TEPLOMEREZHI» [42565860]
EDRPOU code
42565860
Buyer
Poninkivska selyshchna rada [04404935]
Indicator
Supplier terminated in the state register
Amount
UAH 1,985,227
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704417
Reference
2024-12-30
Reference
2024-12-04

What stands behind it1

  1. Contract

    Date 1 January 2025 · Amount UAH 1,985,227 · Buyer Poninkivska selyshchna rada [04404935] · Ref UA-2025-01-01-002308-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier terminated in the state register