WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Tovarystvo z dodatkovoiu vidpovidalnistiu "Svitlovodske kar'ieroupravlinnia" [13749739]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 49,400 UAH signed 2023-05-12…2023-05-12, while in the state register the entity is “terminated” since 2010-12-16.

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 dodatkovoiu vidpovidalnistiu "Svitlovodske kar'ieroupravlinnia" [13749739]
EDRPOU code
13749739
Buyer
KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754]
Indicator
Supplier terminated in the state register
Amount
UAH 49,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705248
Reference
2023-05-12
Reference
2010-12-16

What stands behind it1

  1. Contract

    Date 12 May 2023 · Amount UAH 49,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "HLOBYNSKE" HLOBYNSKOI MISKOI RADY [41289754] · Supplier Tovarystvo z dodatkovoiu vidpovidalnistiu "Svitlovodske kar'ieroupravlinnia [13749739] · Ref UA-2023-05-12-003902-a-a1 · procedure: reporting

JSONFindings · Supplier terminated in the state register