WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

PVNVP"UKREKSPO-PROTSEU" [31780754]

Why it is here

Indicator “Supplier terminated in the state register”: 3 contracts for 1,020 UAH signed 2023-10-27…2023-10-27, while in the state register the entity is “terminated” since 2010-03-29.

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
PVNVP"UKREKSPO-PROTSEU" [31780754]
EDRPOU code
31780754
Buyer
KP "Horodokkomunservis" [37431796]
Indicator
Supplier terminated in the state register
Amount
UAH 1,020
Records behind the indicator
3
Found
4 October 2026
Code
UA-1704756
Reference
2023-10-27
Reference
2010-03-29

What stands behind it3

  1. Contract

    Date 27 October 2023 · Amount UAH 168 · Buyer KP "Horodokkomunservis [37431796] · Supplier PVNVP"UKREKSPO-PROTSES [31780754] · Ref UA-2023-10-30-000330-a-b1 · procedure: reporting

  2. Contract

    Date 27 October 2023 · Amount UAH 216 · Buyer KP "Horodokkomunservis [37431796] · Supplier PVNVP "UKREKSPO-PROTSES [31780754] · Ref UA-2023-10-30-000446-a-a1 · procedure: reporting

  3. Contract

    Date 27 October 2023 · Amount UAH 636 · Buyer KP "Horodokkomunservis [37431796] · Supplier PVNVP "UKREKSPO-PROTSES [31780754] · Ref UA-2023-10-30-000908-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register