WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Pryvatne aktsionerne tovarystvo “KOMPASS Ukraina” [31233108]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 4,800 UAH signed 2022-07-13…2022-07-13, while in the state register the entity is “being terminated” since 2015-08-19.

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 “KOMPASS Ukraina” [31233108]
EDRPOU code
31233108
Buyer
DP DERZHZOVNISHINFORM [20062351]
Indicator
Supplier terminated in the state register
Amount
UAH 4,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704884
Reference
2022-07-13
Reference
2015-08-19

What stands behind it1

  1. Contract

    Date 13 July 2022 · Amount UAH 4,800 · Buyer DP DERZHZOVNISHINFORM [20062351] · Supplier Pryvatne aktsionerne tovarystvo “KOMPASS Ukraina” [31233108] · Ref UA-2022-07-14-004201-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register