WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

AKTSIONERNE TOVARYSTVO «SUMYKHIMPROM» [05766356]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 1504 enforcement proceedings (��������� �������� ����� ×690 | ��������� ������������� �� �������� ����� ×659 | ��������, �� �� ������ �� ������� ������� ×100 | ���� ��������� �� ������� ����); a year before 2026-10-02 received 1 contracts for 240,001,200 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 «SUMYKHIMPROM» [05766356]
EDRPOU code
05766356
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 240,001,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264727
Reference
2026-10-02

What stands behind it1

  1. Contract

    Posluhy z vyhotovlennia hotovoi produktsii z davalnytskoi syrovyny

    Date 19 June 2026 · Amount UAH 240,001,200 · Buyer DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787] · Ref UA-2026-06-19-010228-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier in the register of debtors