WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Vinnytskii ta KHmelnytskii oblastiakh [42964094]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 514 UAH signed 2024-01-18…2024-01-18, while in the state register the entity is “being terminated” since 2023-07-11.

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
Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Vinnytskii ta KHmelnytskii oblastiakh [42964094]
EDRPOU code
42964094
Buyer
DP KHmelnytskyi oblasnyi tsentr sotsialnykh sluzhb [22985114]
Indicator
Supplier terminated in the state register
Amount
UAH 514
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704925
Reference
2024-01-18
Reference
2023-07-11

What stands behind it1

  1. Contract

    Date 18 January 2024 · Amount UAH 514 · Buyer DP KHmelnytskyi oblasnyi tsentr sotsialnykh sluzhb [22985114] · Supplier Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Vinnytskii ta KHmelnytskii oblastiakh [42964094] · Ref UA-2024-01-18-006035-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register