WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Poltavskii ta Sumskii oblastiakh [42769539]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 45,830 UAH signed 2024-01-12…2024-01-12, while in the state register the entity is “being terminated” since 2023-07-13.

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 Poltavskii ta Sumskii oblastiakh [42769539]
EDRPOU code
42769539
Buyer
Viddil osvity Hlukhivskoi miskoi rady [02141012]
Indicator
Supplier terminated in the state register
Amount
UAH 45,830
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704928
Reference
2024-01-12
Reference
2023-07-13

What stands behind it1

  1. Contract

    Date 12 January 2024 · Amount UAH 45,830 · Buyer Viddil osvity Hlukhivskoi miskoi rady [02141012] · Supplier Rehionalne viddilennia Fondu derzhavnoho maina Ukrainy po Poltavskii ta Sumskii oblastiakh [42769539] · Ref UA-2024-01-16-000626-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register