Ukraine · Findings · Supplier terminated in the state register
PAT"Prominvestbank" [00039002]
Why it is here
Indicator “Supplier terminated in the state register”: 1 contracts for 6,890 UAH signed 2022-11-07…2022-11-07, while in the state register the entity is “being terminated” since 2022-03-11.
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
- PAT"Prominvestbank" [00039002]
- EDRPOU code
- 00039002
- Buyer
- KNP "Valkivska tsentralna raionna likarnia" [02002859]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 6,890
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1704755
- Reference
- 2022-11-07
- Reference
- 2022-03-11
What stands behind it1
Contract
Date 7 November 2022 · Amount UAH 6,890 · Buyer KNP "Valkivska tsentralna raionna likarnia [02002859] · Supplier PAT"Prominvestbank [00039002] · Ref UA-2022-11-10-007663-a-b1 · procedure: reporting