WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "ZAPORIZKE KAR'IEROUPRAVLINNIA" [35345454]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 192,000 UAH signed 2022-01-31…2022-01-31, while in the state register the entity is “terminated” since 2018-12-06.

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
PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "ZAPORIZKE KAR'IEROUPRAVLINNIA" [35345454]
EDRPOU code
35345454
Buyer
Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952]
Indicator
Supplier terminated in the state register
Amount
UAH 192,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704757
Reference
2022-01-31
Reference
2018-12-06

What stands behind it1

  1. Contract

    Date 31 January 2022 · Amount UAH 192,000 · Buyer Komunalne pidpryiemstvo «Zaporizhremservis» Zaporizkoi miskoi rady [22144952] · Supplier PERVYNNA PROFSPILKOVA ORHANIZATSIIA PRYVATNOHO AKTSIONERNOHO TOVARYSTVA "ZAPORIZKE KAR'IEROUPRAVLINNIA [35345454] · Ref UA-2022-01-18-000723-b-b1 · procedure: negotiation

JSONFindings · Supplier terminated in the state register