WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

TOV "P TS "SYSTEMA" [33349970]

Why it is here

Indicator “Supplier terminated in the state register”: 3 contracts for 58,271 UAH signed 2022-12-19…2023-03-31, while in the state register the entity is “terminated” since 2006-10-04.

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 "P TS "SYSTEMA" [33349970]
EDRPOU code
33349970
Buyer
Komunalne pidpryiemstvo «Miskvodokanal» Romenskoi miskoi rady» [37929833]
Indicator
Supplier terminated in the state register
Amount
UAH 58,271
Records behind the indicator
3
Found
4 October 2026
Code
UA-1705014
Reference
2022-12-19
Reference
2023-03-31
Reference
2006-10-04

What stands behind it3

  1. Contract

    Date 31 March 2023 · Amount UAH 20,040 · Buyer Komunalne pidpryiemstvo «Miskvodokanal» Romenskoi miskoi rady [37929833] · Supplier TOV "P TS "SYSTEMA [33349970] · Ref UA-2023-04-04-000104-a-a1 · procedure: reporting

  2. Contract

    Date 1 March 2023 · Amount UAH 4,595 · Buyer Komunalne pidpryiemstvo «Miskvodokanal» Romenskoi miskoi rady [37929833] · Supplier TOV "P TS "SYSTEMA [33349970] · Ref UA-2023-03-01-010125-a-b1 · procedure: reporting

  3. Contract

    Date 19 December 2022 · Amount UAH 33,636 · Buyer Komunalne pidpryiemstvo «Miskvodokanal» Romenskoi miskoi rady [37929833] · Supplier TOV "P TS "SYSTEMA [33349970] · Ref UA-2022-12-19-012335-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register