Ukraine · Findings · Supplier in the register of debtors
TOV "TD "Skhidnyi ekspres" [37408149]
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 6 contracts for 11,593,209 UAH from 4 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 "TD "Skhidnyi ekspres" [37408149]
- EDRPOU code
- 37408149
- Buyer
- IEdynyi reiestr borzhnykiv
- Indicator
- Supplier in the register of debtors
- Amount
- UAH 11,593,209
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-2265028
- Reference
- 2026-10-02
What stands behind it6
Contract
Lot 1 - Transformatory
Date 12 August 2026 · Amount UAH 3,060,000 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Ref UA-2026-07-08-010341-a-a1 · procedure: aboveThreshold
Contract
SHafy
Date 29 July 2026 · Amount UAH 2,410,000 · Buyer AKTSIONERNE TOVARYSTVO "CHERKASYOBLENERHO [22800735] · Ref UA-2026-06-17-013042-a-a1 · procedure: aboveThreshold
Contract
Date 10 February 2026 · Amount UAH 1,257,529 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Ref UA-2026-01-05-007329-a-a1 · procedure: aboveThreshold
Contract
Date 10 February 2026 · Amount UAH 1,272,572 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Ref UA-2026-01-05-007375-a-a1 · procedure: aboveThreshold
Contract
Date 21 January 2026 · Amount UAH 1,266,416 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Ref UA-2025-12-18-023813-a-a1 · procedure: aboveThreshold
Contract
Date 16 October 2025 · Amount UAH 2,326,692 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-10-16-002664-a-c1 · procedure: reporting