WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

TOV "KOMPLEKS TAUN" [19282283]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 23,760 UAH signed 2022-01-28…2022-01-28, while in the state register the entity is “terminated” since 2019-11-18.

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 "KOMPLEKS TAUN" [19282283]
EDRPOU code
19282283
Buyer
KNP "Polohovyi budynok №3" ZMR [19282283]
Indicator
Supplier terminated in the state register
Amount
UAH 23,760
Records behind the indicator
1
Found
4 October 2026
Code
UA-1704997
Reference
2022-01-28
Reference
2019-11-18

What stands behind it1

  1. Contract

    Date 28 January 2022 · Amount UAH 23,760 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "KOMPLEKS TAUN [19282283] · Ref UA-2022-01-31-001982-c-c1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Supplier terminated in the state register