WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

TOV Zemlevporiadnyi Autsorsinhovyi tsentr [31390220]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 7,000 UAH signed 2022-02-22…2022-02-22, while in the state register the entity is “terminated” since 2005-08-19.

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 Zemlevporiadnyi Autsorsinhovyi tsentr [31390220]
EDRPOU code
31390220
Buyer
Rubanivska silska rada [04401575]
Indicator
Supplier terminated in the state register
Amount
UAH 7,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705067
Reference
2022-02-22
Reference
2005-08-19

What stands behind it1

  1. Contract

    rozrobka tekhnichnoi dokumentatsii shchodo inventaryzatsii zemelnoi dilianky

    Date 22 February 2022 · Amount UAH 7,000 · Buyer Rubanivska silska rada [04401575] · Supplier TOV Zemlevporiadnyi Autsorsinhovyi tsentr [31390220] · Ref UA-2022-02-22-003314-c-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register