WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

TOV "Avtotripleks" [20616594]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 8,320 UAH signed 2022-08-19…2022-08-19, while in the state register the entity is “terminated” since 2020-06-01.

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 "Avtotripleks" [20616594]
EDRPOU code
20616594
Buyer
Viddil osvity Stavyshchenskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti [44060781]
Indicator
Supplier terminated in the state register
Amount
UAH 8,320
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704985
Reference
2022-08-19
Reference
2020-06-01

What stands behind it1

  1. Contract

    Date 19 August 2022 · Amount UAH 8,320 · Buyer Viddil osvity Stavyshchenskoi selyshchnoi rady Bilotserkivskoho raionu Kyivskoi oblasti [44060781] · Supplier TOV "Avtotripleks [20616594] · Ref UA-2022-08-22-003144-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register