WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

PUBLICHNE AKTSIONERNE TOVARYSTVO "KHUSTSKA PEREUUVNA MEKHANIZOVANA KOLONA №240" [01039895]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 98,640 UAH signed 2023-11-14…2023-11-14, while in the state register the entity is “being terminated” since 2020-03-16.

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 "KHUSTSKA PEREUUVNA MEKHANIZOVANA KOLONA №240" [01039895]
EDRPOU code
01039895
Buyer
ORHAN MISTSEVOHO SAMOVRIADUVANNIA DRAHIVSKA SILSKA RADA KHUSTSKOHO RAIONU ZAKARPATSKOI OBLASTI [04350027]
Indicator
Supplier terminated in the state register
Amount
UAH 98,640
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704855
Reference
2023-11-14
Reference
2020-03-16

What stands behind it1

  1. Contract

    Date 14 November 2023 · Amount UAH 98,640 · Buyer ORHAN MISTSEVOHO SAMOVRIADUVANNIA DRAHIVSKA SILSKA RADA KHUSTSKOHO RAIONU ZAKARPATSKOI OBLASTI [04350027] · Supplier PUBLICHNE AKTSIONERNE TOVARYSTVO "KHUSTSKA PERESUVNA MEKHANIZOVANA KOLONA №240 [01039895] · Ref UA-2023-11-15-002902-a-a1 · procedure: reporting

JSONFindings · Supplier terminated in the state register