WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]

Why it is here

Indicator “Supplier terminated in the state register”: 1 contracts for 1,488,948 UAH signed 2023-11-13…2023-11-13, while in the state register the entity is “terminated” since 2021-10-07.

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 "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV" [37087857]
EDRPOU code
37087857
Buyer
Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]
Indicator
Supplier terminated in the state register
Amount
UAH 1,488,948
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705255
Reference
2023-11-13
Reference
2021-10-07

What stands behind it1

  1. Contract

    Date 13 November 2023 · Amount UAH 1,488,948 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ZAPORIZKYI ZAVOD HUMOTEKHNICHNYKH VYROBIV [37087857] · Ref UA-2023-10-23-008510-a-c1 · procedure: belowThreshold

Other records of this company6

  1. 015 October 2026Findings · Supplier in bankruptcy
  2. 025 October 2026Findings · Supplier in bankruptcy
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Supplier terminated in the state register
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier terminated in the state register