{"record":{"code":"UA-2265028","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOV \"TD \"Skhidnyi ekspres\" [37408149]","buyer":"IEdynyi reiestr borzhnykiv","amount":11593208.53,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2265028","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265028/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265028/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 6 contracts for 11,593,209 UAH from 4 buyers.","facts":[["Company / subject","TOV \"TD \"Skhidnyi ekspres\" [37408149]",null],["EDRPOU code","37408149",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 11,593,209",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-2265028",null],["Reference","2026-10-02",null]],"summary":"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","entity":"969b8c35"},"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":"2026-08-12","ref":"UA-2026-07-08-010341-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-08-010341-a","title":"Lot 1 - Transformatory","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","amount":3060000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-29","ref":"UA-2026-06-17-013042-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-17-013042-a","title":"SHafy","buyer":"AKTSIONERNE TOVARYSTVO \"CHERKASYOBLENERHO [22800735]","amount":2410000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-10","ref":"UA-2026-01-05-007329-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-05-007329-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","amount":1257528.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-10","ref":"UA-2026-01-05-007375-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-05-007375-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","amount":1272571.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-21","ref":"UA-2025-12-18-023813-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-18-023813-a","buyer":"Komunalne pidpryiemstvo \"Vodokanal [03327121]","amount":1266415.77,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-16","ref":"UA-2025-10-16-002664-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-16-002664-a","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":2326692,"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/debtor/UA-2265028/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265028/index.json"}