{"record":{"code":"UA-2265038","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOV \"UNIVERSAL PROM TREID\" [43162051]","buyer":"IEdynyi reiestr borzhnykiv","amount":70416873.74,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2265038","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265038/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265038/index.json","why":"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.","facts":[["Company / subject","TOV \"UNIVERSAL PROM TREID\" [43162051]",null],["EDRPOU code","43162051",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 70,416,874",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-2265038",null],["Reference","2026-10-02",null]],"summary":"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","entity":"3959837d"},"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":"2026-08-28","ref":"UA-2026-06-18-006179-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-18-006179-a","title":"45510000-5 Prokat pidiimalnykh kraniv iz operatorom (Posluhy avtomobilnykh kraniv vantazhopidiomnistiu vid 25 ton)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":5850000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-31","ref":"UA-2026-07-31-005427-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-31-005427-a","title":"Prokat pidiimalnykh kraniv iz operatorom (Posluhy orendy avtokrana z operatorom)","buyer":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490]","amount":1200000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-03-02","ref":"UA-2025-10-28-006809-a-a2","url":"https://prozorro.gov.ua/tender/UA-2025-10-28-006809-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":51687900.37,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-25","ref":"UA-2026-01-20-008482-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-01-20-008482-a","title":"Lot №2 - 14210000-6 Hravii, pisok, shchebin i napovniuvachi (Pisok)","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":3940579.26,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-20","ref":"UA-2025-12-12-013325-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-12-12-013325-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":1479434.11,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-12-05","ref":"UA-2025-11-06-004083-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-11-06-004083-a","buyer":"Aktsionerne tovarystvo \"Ukrtranshaz [30019801]","amount":1679760,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-11-28","ref":"UA-2025-10-10-008168-a-a3","url":"https://prozorro.gov.ua/tender/UA-2025-10-10-008168-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","amount":4579200,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/duplicate/UA-254534/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-254534/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35621/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-35621/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265038/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265038/index.json"}