Ukraine · Findings · Supplier terminated in the state register
TOV " Tulchyn-nafta" [36759554]
Why it is here
Indicator “Supplier terminated in the state register”: 1 contracts for 13,300 UAH signed 2022-05-31…2022-05-31, while in the state register the entity is “being terminated” since 2021-04-21.
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
- TOV " Tulchyn-nafta" [36759554]
- EDRPOU code
- 36759554
- Buyer
- KP "TULCHYNVODOKANAL" [36759156]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 13,300
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1704982
- Reference
- 2022-05-31
- Reference
- 2021-04-21
What stands behind it1
Contract
Date 31 May 2022 · Amount UAH 13,300 · Buyer KP "TULCHYNVODOKANAL [36759156] · Supplier TOV " Tulchyn-nafta [36759554] · Ref UA-2022-05-31-001059-a-b1 · procedure: reporting