{"record":{"code":"UA-2264738","indicator":"Supplier in the register of debtors","class_b":false,"subject":"Aktsionerne tovarystvo \"Transnatsionalna finansovo-promyslova naftova kompaniia \"Ukrtatnafta\" [00152307]","buyer":"IEdynyi reiestr borzhnykiv","amount":21208781.02,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2264738","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264738/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264738/index.json","why":"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.","facts":[["Company / subject","Aktsionerne tovarystvo \"Transnatsionalna finansovo-promyslova naftova kompaniia \"Ukrtatnafta\" [00152307]",null],["EDRPOU code","00152307",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 21,208,781",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-2264738",null],["Reference","2026-10-02",null]],"summary":"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","entity":"4695d32e"},"about":"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.","evidence":[{"kind":"Contract","date":"2026-09-01","ref":"UA-2026-09-01-002426-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-01-002426-a","title":"Bitum dorozhnii 70/100","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","amount":6799999.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-08-06","ref":"UA-2026-08-06-010748-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-06-010748-a","title":"Bitum dorozhnii 70/100","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","amount":4149999.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-06-18","ref":"UA-2026-06-18-009287-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-18-009287-a","title":"Ekspluatuvannia system vodopostachannia» (kod 65130000-3 za DK 021:2015) (Posluhy z vodovidvedennia KLVDS)","buyer":"AKTSIONERNE TOVARYSTVO \"UKRTRANSNAFTA [31570412]","amount":1772222.4,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-05-08","ref":"UA-2026-05-08-012069-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-05-08-012069-a","title":"Bitum dorozhnii 70/100","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","amount":7399999.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-03-31","ref":"UA-2026-03-31-010951-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-03-31-010951-a","title":"Bitum dorozhnii 70/100","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KREMENCHUTSKE PIDRIADNE SPETSIALIZOVANE SHLIAKHOVE REMONTNO-BUDIVELNE UPRAVLINNIA\" KREMENCHUTS… [03332033]","amount":3200000.4,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier in the register of debtors","about":"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.","findings":556,"new_today":0,"on_pages":556,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/debtor/","json":"https://worldwide-corruption.com/database/ukraine/findings/debtor/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-68571/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-68571/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264738/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264738/index.json"}