WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

AKTSIONERNE TOVARYSTVO "TASKOMBANK" [09806443]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 1 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×1); a year before 2026-10-02 received 3 contracts for 413,782,794 UAH from 1 buyers.

The supplier is in the Unified Register of Debtors (enforcement proceedings). 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
AKTSIONERNE TOVARYSTVO "TASKOMBANK" [09806443]
EDRPOU code
09806443
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 413,782,794
Records behind the indicator
3
Found
4 October 2026
Code
UA-2264721
Reference
2026-10-02

What stands behind it3

  1. Contract

    Posluhy z finansovoho lizynhu na zakupivliu kraniv avtomobilnykh

    Date 7 September 2026 · Amount UAH 209,891,546 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-08-03-000971-a-a1 · procedure: aboveThreshold

  2. Contract

    Posluhy z finansovoho lizynhu na zakupivliu napivprychepiv-tsystern dlia perevezennia svitlykh naftoproduktiv

    Date 18 May 2026 · Amount UAH 92,278,961 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-04-18-000575-a-c1 · procedure: aboveThreshold

  3. Contract

    Posluhy z finansovoho lizynhu na zakupivliu avtomobilnykh tiahachiv sidlovykh

    Date 18 May 2026 · Amount UAH 111,616,033 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-04-18-000600-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier in the register of debtors