WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

PRYVATNE PIDPRYIEMSTVO "BALTYKA" [32328627]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 8,775 UAH signed 2022-12-15…2022-12-15, while in the state register the entity is “terminated” since 2008-11-24.

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 PIDPRYIEMSTVO "BALTYKA" [32328627]
EDRPOU code
32328627
Buyer
Komunalne nekomertsiine pidpryiemstvo "KHmelnytska tsentralna raionna likarnia" KHmelnytskoho raionu [05481104]
Indicator
Supplier terminated in the state register
Amount
UAH 8,775
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704826
Reference
2022-12-15
Reference
2008-11-24

What stands behind it1

  1. Contract

    Date 15 December 2022 · Amount UAH 8,775 · Buyer Komunalne nekomertsiine pidpryiemstvo "KHmelnytska tsentralna raionna likarnia" KHmelnytskoho raionu [05481104] · Supplier PRYVATNE PIDPRYIEMSTVO "BALTYKA [32328627] · Ref UA-2022-12-15-013022-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register