WORLDWIDE‑CORRUPTION

Ukraine

Earlier · Debtor: 556

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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.

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  1. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZAKHIDINKOM" [41038905]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,406,544 · Records 1 · Found 4 October 2026 · Code UA-2265134 · Ref 2026-10-02

  2. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARYTET-PLIUS" [22416959]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,400,000 · Records 1 · Found 4 October 2026 · Code UA-2265159 · Ref 2026-10-02

  3. Debtor

    Komunalne pidpryiemstvo «HRADPROEKT» Melitopolskoi miskoi rady Zaporizkoi oblasti [30085874]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,384,354 · Records 1 · Found 4 October 2026 · Code UA-2264857 · Ref 2026-10-02

  4. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTER CARS UKRAINE" [30865632]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,383,685 · Records 1 · Found 4 October 2026 · Code UA-2265071 · Ref 2026-10-02

  5. Debtor

    TOV "AZYMUT BUD" [38667518]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,370,500 · Records 1 · Found 4 October 2026 · Code UA-2264972 · Ref 2026-10-02

  6. Debtor

    Aktsionerne tovarystvo "Natsionalna atomna enerhoheneruiucha kompaniia "Enerhoatom" [36217282]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,355,850 · Records 1 · Found 4 October 2026 · Code UA-2264737 · Ref 2026-10-02

  7. Debtor

    TOV "ZHyl Siti Bud" [40614486]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,351,403 · Records 1 · Found 4 October 2026 · Code UA-2264997 · Ref 2026-10-02

  8. Debtor

    TOV "Syhma Hrupp Plius" [45949880]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,350,000 · Records 1 · Found 4 October 2026 · Code UA-2265026 · Ref 2026-10-02

  9. Debtor

    TOV "DELREI KONSTRAKSHN" [43516332]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,336,774 · Records 1 · Found 4 October 2026 · Code UA-2264991 · Ref 2026-10-02

  10. Debtor

    Tovarystvo z obmezhenoiu vidpovidalnistiu «KAPITAL-STROI» [35230598]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,315,264 · Records 1 · Found 4 October 2026 · Code UA-2265234 · Ref 2026-10-02

  11. Debtor

    Derzhavnyi naukovo-doslidnyi instytut tekhnolohii kiberbezpeky ta zakhystu informatsii [34732331]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,310,979 · Records 1 · Found 4 October 2026 · Code UA-2264779 · Ref 2026-10-02

  12. Debtor

    KOMUNALNE PIDPRYIEMSTVO "KRYZHOPILVODOKANAL" [36647945]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,310,400 · Records 1 · Found 4 October 2026 · Code UA-2264803 · Ref 2026-10-02

  13. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMSPETSMASH" [38744576]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,309,800 · Records 1 · Found 4 October 2026 · Code UA-2265189 · Ref 2026-10-02

  14. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROKORT-P" [45116520]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,300,374 · Records 1 · Found 4 October 2026 · Code UA-2265081 · Ref 2026-10-02

  15. Debtor

    AKTSIONERNE TOVARYSTVO "INSTYTUT TYTANU" [00201081]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,300,000 · Records 1 · Found 4 October 2026 · Code UA-2264715 · Ref 2026-10-02

  16. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INDENS AKTYV" [45160606]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,287,912 · Records 1 · Found 4 October 2026 · Code UA-2265073 · Ref 2026-10-02

  17. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOENERHOSYLA" [43849426]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,280,469 · Records 1 · Found 4 October 2026 · Code UA-2265092 · Ref 2026-10-02

  18. Debtor

    KP"OBLVODOKANAL"ZOR [03327115]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,246,517 · Records 1 · Found 4 October 2026 · Code UA-2264829 · Ref 2026-10-02

  19. Debtor

    Komunalne pidpryiemstvo vodoprovidno-kanalizatsiinoho hospodarstva "Vodokanal" [02092644]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,243,939 · Records 1 · Found 4 October 2026 · Code UA-2264873 · Ref 2026-10-02

  20. Debtor

    PRYVATNE PIDPRYIEMSTVO "INTELEKT-PRAVO2" [41081133]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,242,849 · Records 1 · Found 4 October 2026 · Code UA-2264924 · Ref 2026-10-02

  21. Debtor

    PP "Ovruch HAZAvto" [32906984]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,199,470 · Records 1 · Found 4 October 2026 · Code UA-2264909 · Ref 2026-10-02

  22. Debtor

    Korporatsiia «Ukrtransbud» [31071140]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,199,298 · Records 1 · Found 4 October 2026 · Code UA-2264886 · Ref 2026-10-02

  23. Debtor

    MALE PRYVATNE PIDPRYIEMSTVO "ARKH-IDEIA" [24529426]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,193,578 · Records 1 · Found 4 October 2026 · Code UA-2264890 · Ref 2026-10-02

  24. Debtor

    SILSKOHOSPODARSKE TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "PRAVDA" [43931080]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,179,360 · Records 1 · Found 4 October 2026 · Code UA-2264960 · Ref 2026-10-02

  25. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OKHORONNA KOMPANIIA "FEDERATSIIA BEZPEKY" [42020218]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,178,554 · Records 1 · Found 4 October 2026 · Code UA-2265157 · Ref 2026-10-02

  26. Debtor

    PrAT "PO VYROBNYTSTVU INSULINIV "INDAR" [21680915]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,171,436 · Records 1 · Found 4 October 2026 · Code UA-2264937 · Ref 2026-10-02

  27. Debtor

    KOMUNALNE PIDPRYIEMSTVO "TSENTRALNA MISKA LIKARNIA M. OLEKSANDRII" OLEKSANDRIISKOI MISKOI RADY [05493838]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,165,147 · Records 1 · Found 4 October 2026 · Code UA-2264810 · Ref 2026-10-02

  28. Debtor

    Kyivskyi rehionalnyi tsentr otsiniuvannia iakosti osvity [34837504]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,152,298 · Records 1 · Found 4 October 2026 · Code UA-2264835 · Ref 2026-10-02

  29. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRSLAVTERM" [40138141]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,145,600 · Records 1 · Found 4 October 2026 · Code UA-2265190 · Ref 2026-10-02

  30. Debtor

    KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVO-KOMUNALNE HOSPODARSTVO VELYKOMOSTIVSKOI MISKOI RADY" [05452310]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,144,000 · Records 1 · Found 4 October 2026 · Code UA-2264796 · Ref 2026-10-02

  31. Debtor

    PRYVATNA FIRMA "VITA" [20575062]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,139,592 · Records 1 · Found 4 October 2026 · Code UA-2264916 · Ref 2026-10-02

  32. Debtor

    SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH" [20045697]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,130,600 · Records 1 · Found 4 October 2026 · Code UA-2264961 · Ref 2026-10-02

  33. Debtor

    AKTSIONERNE TOVARYSTVO «KYIVHAZ» [03346331]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,116,148 · Records 1 · Found 4 October 2026 · Code UA-2264723 · Ref 2026-10-02

  34. Debtor

    KOMUNALNE PIDPRYIEMSTVO "ZHYTLOVYK" [03346035]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,116,039 · Records 1 · Found 4 October 2026 · Code UA-2264795 · Ref 2026-10-02

  35. Debtor

    Ukrainskyi derzhavnyi instytut kulturnoi spadshchyny [16477553]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,109,151 · Records 1 · Found 4 October 2026 · Code UA-2265253 · Ref 2026-10-02

  36. Debtor

    TOV "Mykolaivskyi aviaremontnyi zavod "NARP" [09794409]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,108,920 · Records 1 · Found 4 October 2026 · Code UA-2265008 · Ref 2026-10-02

  37. Debtor

    AKTSIONERNE TOVARYSTVO «OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA» [36716128]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,101,600 · Records 1 · Found 4 October 2026 · Code UA-2264725 · Ref 2026-10-02

  38. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PTSB» [44225075]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,099,916 · Records 1 · Found 4 October 2026 · Code UA-2265201 · Ref 2026-10-02

  39. Debtor

    AKTSIONERNE TOVARYSTVO "OPERATOR HAZOROZPODILNOI SYSTEMY "LUBNYHAZ" [05524713]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,099,873 · Records 1 · Found 4 October 2026 · Code UA-2264720 · Ref 2026-10-02

  40. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARYTET SPETSTEKHNIKA" [41271071]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,096,800 · Records 1 · Found 4 October 2026 · Code UA-2265158 · Ref 2026-10-02

  41. Debtor

    TOV Kobalt Enerdzhi [42780491]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,092,480 · Records 1 · Found 4 October 2026 · Code UA-2265061 · Ref 2026-10-02

  42. Debtor

    TOV «Zavod innovatsiinoho mashynobuduvannia» [14315629]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,092,041 · Records 1 · Found 4 October 2026 · Code UA-2265044 · Ref 2026-10-02

  43. Debtor

    MISKE KOMUNALNE PIDPRYIEMSTVO "BERDYCHIVVODOKANAL" [32569790]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,086,430 · Records 1 · Found 4 October 2026 · Code UA-2264889 · Ref 2026-10-02

  44. Debtor

    KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "KOMUNALNYK" [36981122]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,086,000 · Records 1 · Found 4 October 2026 · Code UA-2264814 · Ref 2026-10-02

  45. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TREIDINH" [43693576]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,074,314 · Records 1 · Found 4 October 2026 · Code UA-2265153 · Ref 2026-10-02

  46. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VK IUKREIN DEFENS SISTEMS" [45128337]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,074,156 · Records 1 · Found 4 October 2026 · Code UA-2265107 · Ref 2026-10-02

  47. Debtor

    DVNZ "Uzhhorodskyi natsionalnyi universytet" [02070832]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,072,000 · Records 1 · Found 4 October 2026 · Code UA-2264752 · Ref 2026-10-02

  48. Debtor

    PrAT Zaporizkyi kabelnyi zavod [05755625]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,024,896 · Records 1 · Found 4 October 2026 · Code UA-2264939 · Ref 2026-10-02

  49. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOIUZELEKTROSTROI-IE" [33312495]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,024,618 · Records 1 · Found 4 October 2026 · Code UA-2265175 · Ref 2026-10-02

  50. Debtor

    TOV "TRANS OIL MARKET" [44916424]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,023,750 · Records 1 · Found 4 October 2026 · Code UA-2265035 · Ref 2026-10-02

  51. Debtor

    TOV "KONTYNENT-STAL" [40170520]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 1,010,040 · Records 1 · Found 4 October 2026 · Code UA-2265000 · Ref 2026-10-02

  52. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KONTEINERY UKRAINY" [42163494]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 875,000 · Records 1 · Found 4 October 2026 · Code UA-2265140 · Ref 2026-10-02

  53. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTSIALNYI PRODUKT" [45625775]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 819,360 · Records 1 · Found 4 October 2026 · Code UA-2265174 · Ref 2026-10-02

  54. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SMART INTEHRATSIIA" [44009091]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 622,512 · Records 1 · Found 4 October 2026 · Code UA-2265172 · Ref 2026-10-02

  55. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREIDSISTEMSEKSPORT" [39690815]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 304,000 · Records 1 · Found 4 October 2026 · Code UA-2265185 · Ref 2026-10-02

  56. Debtor

    TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZOVI AVTOMOBILNI ZAPRAVKY" [34046320]

    Buyer IEdynyi reiestr borzhnykiv · Amount UAH 41,926 · Records 1 · Found 4 October 2026 · Code UA-2265110 · Ref 2026-10-02

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