WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

Aktsionerne tovarystvo "Transnatsionalna finansovo-promyslova naftova kompaniia "Ukrtatnafta" [00152307]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 22 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×22); a year before 2026-10-02 received 5 contracts for 21,208,781 UAH from 2 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 "Transnatsionalna finansovo-promyslova naftova kompaniia "Ukrtatnafta" [00152307]
EDRPOU code
00152307
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 21,208,781
Records behind the indicator
5
Found
4 October 2026
Code
UA-2264738
Reference
2026-10-02

What stands behind it5

  1. Contract

    Bitum dorozhnii 70/100

    Date 1 September 2026 · Amount UAH 6,799,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-09-01-002426-a-a1 · procedure: reporting

  2. Contract

    Bitum dorozhnii 70/100

    Date 6 August 2026 · Amount UAH 4,150,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-08-06-010748-a-a1 · procedure: reporting

  3. Contract

    Ekspluatuvannia system vodopostachannia» (kod 65130000-3 za DK 021:2015) (Posluhy z vodovidvedennia KLVDS)

    Date 18 June 2026 · Amount UAH 1,772,222 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-06-18-009287-a-a1 · procedure: reporting

  4. Contract

    Bitum dorozhnii 70/100

    Date 8 May 2026 · Amount UAH 7,399,999 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-05-08-012069-a-a1 · procedure: reporting

  5. Contract

    Bitum dorozhnii 70/100

    Date 31 March 2026 · Amount UAH 3,200,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA" KREMENCHUTS… [03332033] · Ref UA-2026-03-31-010951-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier in the register of debtors