WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVA [31825124]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 213 UAH signed 2022-08-18…2022-12-19, while in the state register the entity is “terminated” since 2019-02-15.

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 IEVA [31825124]
EDRPOU code
31825124
Buyer
KZ "Kirovohradskyi akademichnyi oblasnyi teatr lialok" [02225482]
Indicator
Supplier terminated in the state register
Amount
UAH 213
Records behind the indicator
2
Found
4 October 2026
Code
UA-1705199
Reference
2022-08-18
Reference
2022-12-19
Reference
2019-02-15

What stands behind it2

  1. Contract

    Date 19 December 2022 · Amount UAH 60 · Buyer KZ "Kirovohradskyi akademichnyi oblasnyi teatr lialok [02225482] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU IEVA [31825124] · Ref UA-2022-12-19-008981-a-c1 · procedure: reporting

  2. Contract

    Date 18 August 2022 · Amount UAH 153 · Buyer KZ "Kirovohradskyi akademichnyi oblasnyi teatr lialok [02225482] · Supplier TOV "IEVA [31825124] · Ref UA-2022-08-18-004864-a-b1 · procedure: reporting

Other records of this company1

  1. 015 October 2026Findings · Supplier in bankruptcy

JSONFindings · Supplier terminated in the state register