{"record":{"code":"UA-2264989","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOV \"HALYCH SERVIS AVTOTRANS\" [38350341]","buyer":"IEdynyi reiestr borzhnykiv","amount":21704594.4,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2264989","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264989/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264989/index.json","why":"Indicator “Supplier in the register of debtors”: in the register of debtors 1 enforcement proceedings (��������� ������� � ���� ������� ���������� ���� � ������� ��� �������������� �������������� ×1); a year before 2026-10-02 received 2 contracts for 21,704,594 UAH from 1 buyers.","facts":[["Company / subject","TOV \"HALYCH SERVIS AVTOTRANS\" [38350341]",null],["EDRPOU code","38350341",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 21,704,594",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264989",null],["Reference","2026-10-02",null]],"summary":"in the register of debtors 1 enforcement proceedings (��������� ������� � ���� ������� ���������� ���� � ������� ��� �������������� �������������� ×1); a year before 2026-10-02 received 2 contracts for 21,704,594 UAH from 1 buyers","entity":"15c0e7b5"},"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":"2026-02-24","ref":"UA-2026-01-29-017875-a-a4","url":"https://prozorro.gov.ua/tender/UA-2026-01-29-017875-a","title":"Hospodarski perevezennia (postachannia) dlia potreb vidokremlenykh pidrozdiliv shakht DP \"Lvivvuhillia","buyer":"Derzhavne pidpryiemstvo \"Lvivvuhillia [32323256]","amount":1564754.4,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-26","ref":"UA-2026-01-06-004469-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-06-004469-a","buyer":"Derzhavne pidpryiemstvo \"Lvivvuhillia [32323256]","amount":20139840,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/amend/UA-01046/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01046/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264989/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264989/index.json"}