WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

PP "Sulin I.A." [22772795]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 35,537 UAH signed 2023-05-02…2023-05-02, while in the state register the entity is “terminated” since 2005-05-25.

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
PP "Sulin I.A." [22772795]
EDRPOU code
22772795
Buyer
KP "Derazhnianska ZHEK №1" [36896671]
Indicator
Supplier terminated in the state register
Amount
UAH 35,537
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704770
Reference
2023-05-02
Reference
2005-05-25

What stands behind it1

  1. Contract

    Date 2 May 2023 · Amount UAH 35,537 · Buyer KP "Derazhnianska ZHEK №1 [36896671] · Supplier PP "Sulin I.A. [22772795] · Ref UA-2023-05-03-010378-a-a1 · procedure: reporting

JSONFindings · Supplier terminated in the state register