WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOV "TRANS OIL MARKET" [44916424]

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 1,023,750 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 "TRANS OIL MARKET" [44916424]
EDRPOU code
44916424
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 1,023,750
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265035
Reference
2026-10-02

What stands behind it1

  1. Contract

    Date 9 January 2026 · Amount UAH 1,023,750 · Buyer SAKHNOVSHCHYNSKE PIDPRYIEMSTVO KOMUNALNYKH POSLUH [32226971] · Ref UA-2026-01-05-004982-a-b1 · procedure: priceQuotation

JSONFindings · Supplier in the register of debtors