WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Rakhivske KP "Rakhivteplo" [26428735]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 148,000 UAH signed 2024-02-12…2024-02-12, while in the state register the entity is “being terminated” since 2022-08-03.

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
Rakhivske KP "Rakhivteplo" [26428735]
EDRPOU code
26428735
Buyer
Holovne upravlinnia DPS u Zakarpatskii oblasti [44106694]
Indicator
Supplier terminated in the state register
Amount
UAH 148,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704924
Reference
2024-02-12
Reference
2022-08-03

What stands behind it1

  1. Contract

    Date 12 February 2024 · Amount UAH 148,000 · Buyer Holovne upravlinnia DPS u Zakarpatskii oblasti [44106694] · Supplier Rakhivske KP "Rakhivteplo [26428735] · Ref UA-2024-02-12-009100-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register