{"record":{"code":"UA-1705047","indicator":"Supplier terminated in the state register","class_b":false,"subject":"TOV \"KHarkivske avtoremontne pidpryiemstvo №3\" [31064295]","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552]","amount":200000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-05-15","2011-02-18"],"id":"UA-1705047","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705047/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705047/index.json","why":"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.","facts":[["Company / subject","TOV \"KHarkivske avtoremontne pidpryiemstvo №3\" [31064295]",null],["EDRPOU code","31064295",null],["Buyer","Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz» [03359552]",null],["Indicator","Supplier terminated in the state register",null],["Amount","UAH 200,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1705047",null],["Reference","2023-05-15",null],["Reference","2011-02-18",null]],"summary":"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","entity":"9be128a1"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-05-15","ref":"UA-2023-05-15-006560-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-006560-a","buyer":"Aktsionerne tovarystvo «Operator hazorozpodilnoi systemy «KHarkivmiskhaz [03359552]","supplier":"TOV \"KHarkivske avtoremontne pidpryiemstvo №3 [31064295]","amount":200000,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier terminated in the state register","about":"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.","findings":2721,"new_today":0,"on_pages":2676,"full_list":["https://worldwide-corruption.com/database/data/ua-edr-dead-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/","json":"https://worldwide-corruption.com/database/ukraine/findings/edr-dead/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705048/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705048/index.json","record":"Findings · Supplier terminated in the state register","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705047/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-dead/UA-1705047/index.json"}