WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Tovarystvo z dodatkovoiu vidpovidalnistiu "Avtotransport-15663" [03118371]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 300 UAH signed 2023-11-22…2023-11-22, while in the state register the entity is “terminated” since 2012-02-15.

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 dodatkovoiu vidpovidalnistiu "Avtotransport-15663" [03118371]
EDRPOU code
03118371
Buyer
PIVNICHNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44938794]
Indicator
Supplier terminated in the state register
Amount
UAH 300
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705247
Reference
2023-11-22
Reference
2012-02-15

What stands behind it1

  1. Contract

    Date 22 November 2023 · Amount UAH 300 · Buyer PIVNICHNO-ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA LISOVOHO TA MYSLYVSKOHO HOSPODARSTVA [44938794] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu "Avtotransport-15663 [03118371] · Ref UA-2023-11-23-001881-a-c1 · procedure: reporting

JSONFindings · Supplier terminated in the state register