WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOV "HAMMA TREID" [42568238]

Why it is here

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 6,781,422 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
TOV "HAMMA TREID" [42568238]
EDRPOU code
42568238
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 6,781,422
Records behind the indicator
2
Found
4 October 2026
Code
UA-2264990
Reference
2026-10-02

What stands behind it2

  1. Contract

    Date 26 December 2025 · Amount UAH 3,636,573 · Buyer DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Katiuzhanskyi profesiinyi koledzh [02544603] · Ref UA-2025-12-26-014467-a-b1 · procedure: reporting

  2. Contract

    Date 19 November 2025 · Amount UAH 7,590,107 · Buyer DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity "Katiuzhanskyi profesiinyi koledzh [02544603] · Ref UA-2025-11-19-015053-a-b1 · procedure: reporting

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Several indicators on one party
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier in the register of debtors