WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

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

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 54 enforcement proceedings (��������� ����� ×53 | ���� ��������� �� ������� ���������� ������� (�������, ������, ������) ×1); a year before 2026-10-02 received 1 contracts for 1,130,600 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
SPILNE PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH HMBKH" [20045697]
EDRPOU code
20045697
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 1,130,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264961
Reference
2026-10-02

What stands behind it1

  1. Contract

    posluhy perevezennia uchasnykiv sportyvnoho zakhodu avtomobilnym transportom (1945/1.029/4,1788/2m)

    Date 10 July 2026 · Amount UAH 1,130,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Ref UA-2026-07-10-002869-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier in the register of debtors