WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

TOV "Nova liniia 1" [30878882]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 278 UAH signed 2023-07-04…2023-07-04, while in the state register the entity is “terminated” since 2008-02-27.

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 "Nova liniia 1" [30878882]
EDRPOU code
30878882
Buyer
Upravlinnia kultury i informatsiinoi polityky Boryspilskoi miskoi rady [02221260]
Indicator
Supplier terminated in the state register
Amount
UAH 278
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705012
Reference
2023-07-04
Reference
2008-02-27

What stands behind it1

  1. Contract

    Date 4 July 2023 · Amount UAH 278 · Buyer Upravlinnia kultury i informatsiinoi polityky Boryspilskoi miskoi rady [02221260] · Supplier TOV "Nova liniia 1 [30878882] · Ref UA-2023-07-07-006406-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register