Ukraine · Findings · Supplier terminated in the state register
TOV "IEVA" [31825124]
Why it is here
Indicator “Supplier terminated in the state register”: 3 contracts for 237 UAH signed 2023-02-01…2023-03-21, while in the state register the entity is “terminated” since 2019-02-15.
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 "IEVA" [31825124]
- EDRPOU code
- 31825124
- Buyer
- Rehionalnyi ofis vodnykh resursiv u Rivnenskii oblasti [21085555]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 237
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1704983
- Reference
- 2023-02-01
- Reference
- 2023-03-21
- Reference
- 2019-02-15
What stands behind it3
Contract
Date 21 March 2023 · Amount UAH 89 · Buyer Rehionalnyi ofis vodnykh resursiv u Rivnenskii oblasti [21085555] · Supplier TOV "IEVA [31825124] · Ref UA-2023-03-23-001155-a-c1 · procedure: reporting
Contract
Date 6 March 2023 · Amount UAH 63 · Buyer Rehionalnyi ofis vodnykh resursiv u Rivnenskii oblasti [21085555] · Supplier TOV "IEVA [31825124] · Ref UA-2023-03-07-009192-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 86 · Buyer Rehionalnyi ofis vodnykh resursiv u Rivnenskii oblasti [21085555] · Supplier TOV "IEVA [31825124] · Ref UA-2023-02-02-003726-a-a1 · procedure: reporting