WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

PRYVATNE AKTSIONERNE TOVARYSTVO "CHEKSIL-AVTOSERVIS" [14252165]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 1,321,598 UAH signed 2023-05-23…2023-05-23, while in the state register the entity is “being terminated” since 2021-10-13.

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
PRYVATNE AKTSIONERNE TOVARYSTVO "CHEKSIL-AVTOSERVIS" [14252165]
EDRPOU code
14252165
Buyer
KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY" [03328681]
Indicator
Supplier terminated in the state register
Amount
UAH 1,321,598
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704824
Reference
2023-05-23
Reference
2021-10-13

What stands behind it1

  1. Contract

    Date 23 May 2023 · Amount UAH 1,321,598 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier PRYVATNE AKTSIONERNE TOVARYSTVO "CHEKSIL-AVTOSERVIS [14252165] · Ref UA-2023-05-26-005473-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Link to Russia

JSONFindings · Supplier terminated in the state register