WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier terminated in the state register

Filiia "Zmiivske lisove hospodarstvo" Derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy" [00993099]

Why it is here

Indicator “Supplier terminated in the state register”: 2 contracts for 8,819,759 UAH signed 2022-12-09…2024-02-26, while in the state register the entity is “being terminated” since 2022-11-07.

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
Filiia "Zmiivske lisove hospodarstvo" Derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy" [00993099]
EDRPOU code
00993099
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144]
Indicator
Supplier terminated in the state register
Amount
UAH 8,819,759
Records behind the indicator
2
Found
4 October 2026
Code
UA-1705525
Reference
2022-12-09
Reference
2024-02-26
Reference
2022-11-07

What stands behind it2

  1. Contract

    Date 26 February 2024 · Amount UAH 6,856,439 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier Filiia "Zmiivske lisove hospodarstvo" Derzhavnoho spetsializovanoho hospodarskoho pidpryiemstva "Lisy Ukrainy [00993099] · Ref UA-2024-03-08-007335-a-b1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 1,963,320 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier DP "Zmiivske lisove hospodarstvo [00993099] · Ref UA-2022-12-13-008592-a-b1 · procedure: reporting

JSONFindings · Supplier terminated in the state register