WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOV "ZHyl Siti Bud" [40614486]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 11 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×7 | ��������� �������, ���������� ���������, ��������� ���������� ×2 | ��������� ����������� ����� ×1 | ��������� ���); a year before 2026-10-02 received 1 contracts for 1,351,403 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 "ZHyl Siti Bud" [40614486]
EDRPOU code
40614486
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 1,351,403
Records behind the indicator
1
Found
4 October 2026
Code
UA-2264997
Reference
2026-10-02

What stands behind it1

  1. Contract

    Date 21 October 2025 · Amount UAH 1,351,403 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA VINNYTSKOI MISKOI RADY [03084204] · Ref UA-2025-10-21-001482-a-c1 · procedure: reporting

Other records of this company14

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 14
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier in the register of debtors