WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOV "UNIVERSAL PROM TREID" [43162051]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 4 enforcement proceedings (��������� � ������� ��� �������������� �������������� (��� ������� ���������� ����) ×4); a year before 2026-10-02 received 7 contracts for 70,416,874 UAH from 3 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 "UNIVERSAL PROM TREID" [43162051]
EDRPOU code
43162051
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 70,416,874
Records behind the indicator
7
Found
4 October 2026
Code
UA-2265038
Reference
2026-10-02

What stands behind it7

  1. Contract

    45510000-5 Prokat pidiimalnykh kraniv iz operatorom (Posluhy avtomobilnykh kraniv vantazhopidiomnistiu vid 25 ton)

    Date 28 August 2026 · Amount UAH 5,850,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-06-18-006179-a-a1 · procedure: aboveThreshold

  2. Contract

    Prokat pidiimalnykh kraniv iz operatorom (Posluhy orendy avtokrana z operatorom)

    Date 31 July 2026 · Amount UAH 1,200,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-07-31-005427-a-a1 · procedure: reporting

  3. Contract

    Date 2 March 2026 · Amount UAH 51,687,900 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-10-28-006809-a-a2 · procedure: aboveThreshold

  4. Contract

    Lot №2 - 14210000-6 Hravii, pisok, shchebin i napovniuvachi (Pisok)

    Date 25 February 2026 · Amount UAH 3,940,579 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2026-01-20-008482-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 20 January 2026 · Amount UAH 1,479,434 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-12-12-013325-a-b2 · procedure: aboveThreshold

  6. Contract

    Date 5 December 2025 · Amount UAH 1,679,760 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2025-11-06-004083-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 28 November 2025 · Amount UAH 4,579,200 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-10-10-008168-a-a3 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier in the register of debtors