WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Kyivskii, CHerkaskii ta CHernihivskii oblastiakh [43173325]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 1 UAH signed 2024-03-11…2024-03-11, while in the state register the entity is “being terminated” since 2023-07-12.

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 Kyivskii, CHerkaskii ta CHernihivskii oblastiakh [43173325]
EDRPOU code
43173325
Buyer
Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Zhurivskomu raioni Kyivskoi oblasti [38043171]
Indicator
Supplier terminated in the state register
Amount
UAH 1
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704927
Reference
2024-03-11
Reference
2023-07-12

What stands behind it1

  1. Contract

    Date 11 March 2024 · Amount UAH 1 · Buyer Upravlinnia Derzhavnoi kaznacheiskoi sluzhby Ukrainy u Zhurivskomu raioni Kyivskoi oblasti [38043171] · Supplier Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Kyivskii, CHerkaskii ta CHernihivskii oblastiakh [43173325] · Ref UA-2024-03-14-011442-a-a1 · procedure: reporting

JSONFindings · Supplier terminated in the state register