WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOV "MALIAL" [37538490]

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 1 contracts for 6,419,700 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 "MALIAL" [37538490]
EDRPOU code
37538490
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 6,419,700
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265006
Reference
2026-10-02

What stands behind it1

  1. Contract

    DK 021:2015: 39370000-6 Vodoprovidne obladnannia (zapasni chastyny do elektroliznykh ustanovok)

    Date 26 March 2026 · Amount UAH 6,419,700 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "AKTSIONERNA KOMPANIIA "KYIVVODOKANAL [03327664] · Ref UA-2026-02-18-013403-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier in the register of debtors