WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

TOV "KHarkivske avtoremontne pidpryiemstvo №3" [31064295]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 200,000 UAH signed 2023-05-15…2023-05-15, while in the state register the entity is “terminated” since 2011-02-18.

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 "KHarkivske avtoremontne pidpryiemstvo №3" [31064295]
EDRPOU code
31064295
Buyer
Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552]
Indicator
Supplier terminated in the state register
Amount
UAH 200,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705047
Reference
2023-05-15
Reference
2011-02-18

What stands behind it1

  1. Contract

    Date 15 May 2023 · Amount UAH 200,000 · Buyer Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552] · Supplier TOV "KHarkivske avtoremontne pidpryiemstvo №3 [31064295] · Ref UA-2023-05-15-006560-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier terminated in the state register

JSONFindings · Supplier terminated in the state register