WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHSITU [39345458]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 8,400 UAH signed 2022-01-20…2022-01-20, while in the state register the entity is “terminated” since 2017-05-16.

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 KHSITU [39345458]
EDRPOU code
39345458
Buyer
Spetsializovana zahalnoosvitnia I-III stupeniv shkola № 8 mista KHmelnytskoho [25803409]
Indicator
Supplier terminated in the state register
Amount
UAH 8,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705218
Reference
2022-01-20
Reference
2017-05-16

What stands behind it1

  1. Contract

    Date 20 January 2022 · Amount UAH 8,400 · Buyer Spetsializovana zahalnoosvitnia I-III stupeniv shkola № 8 mista KHmelnytskoho [25803409] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KHSITU [39345458] · Ref UA-2022-01-20-015739-b-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register