{"record":{"code":"UA-2264990","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOV \"HAMMA TREID\" [42568238]","buyer":"IEdynyi reiestr borzhnykiv","amount":6781422.17,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2264990","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264990/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264990/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 6,781,422 UAH from 1 buyers.","facts":[["Company / subject","TOV \"HAMMA TREID\" [42568238]",null],["EDRPOU code","42568238",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 6,781,422",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2264990",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 6,781,422 UAH from 1 buyers","entity":"3d48b3cb"},"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":"2025-12-26","ref":"UA-2025-12-26-014467-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-26-014467-a","buyer":"DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Katiuzhanskyi profesiinyi koledzh [02544603]","amount":3636572.91,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-19","ref":"UA-2025-11-19-015053-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-19-015053-a","buyer":"DP Zaklad profesiinoi (profesiino-tekhnichnoi) osvity \"Katiuzhanskyi profesiinyi koledzh [02544603]","amount":7590106.69,"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/plan-late/UA-2323333/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2323333/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/","json":"https://worldwide-corruption.com/record/ukraine/findings/stack/UA-2363693/index.json","record":"Findings · Several indicators on one party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30934/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-30934/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262781/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262781/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262780/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262780/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262782/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262782/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264990/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2264990/index.json"}