Ukraine · Findings · Supplier terminated in the state register
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKE AVTOREMONTNE PIDPRYIEMSTVO № 3" [31064295]
Why it is here
Indicator “Supplier terminated in the state register”: 1 contracts for 50,000 UAH signed 2023-09-04…2023-09-04, 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKE AVTOREMONTNE PIDPRYIEMSTVO № 3" [31064295]
- EDRPOU code
- 31064295
- Buyer
- KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY» [45141068]
- Indicator
- Supplier terminated in the state register
- Amount
- UAH 50,000
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1705198
- Reference
- 2023-09-04
- Reference
- 2011-02-18
What stands behind it1
Contract
Date 4 September 2023 · Amount UAH 50,000 · Buyer KHARKIVSKA MISKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU «HAZOROZPODILNI MEREZHI UKRAINY [45141068] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVSKE AVTOREMONTNE PIDPRYIEMSTVO № 3 [31064295] · Ref UA-2023-09-08-000283-a-b1 · procedure: reporting