Ukraine · Findings · Supplier terminated in the state register
PUBLICHNE AKTSIONERNE TOVARYSTVO "AKTSIONERNYI KOMERTSIINYI PROMYSLOVO-INVEUTYTSIINYI BANK" [00039002]
Why it is here
Indicator “Supplier terminated in the state register”: 1 contracts for 1,000,000 UAH signed 2025-03-06…2025-03-06, while in the state register the entity is “being terminated” since 2022-03-11.
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
- PUBLICHNE AKTSIONERNE TOVARYSTVO "AKTSIONERNYI KOMERTSIINYI PROMYSLOVO-INVEUTYTSIINYI BANK" [00039002]
- EDRPOU code
- 00039002
- Buyer
- Viiskova chastyna T0950 [26629221]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 1,000,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1704853
- Reference
- 2025-03-06
- Reference
- 2022-03-11
What stands behind it1
Contract
Date 11 March 2025 · Amount UAH 1,000,000 · Buyer Viiskova chastyna T0950 [26629221] · Ref UA-2025-03-11-001692-a-a1 · procedure: reporting