WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOV "FUD SITI KR" [45614889]

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 10 contracts for 17,438,700 UAH from 6 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 "FUD SITI KR" [45614889]
EDRPOU code
45614889
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 17,438,700
Records behind the indicator
10
Found
4 October 2026
Code
UA-2265039
Reference
2026-10-02

What stands behind it10

  1. Contract

    Date 12 December 2025 · Amount UAH 3,040,000 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2025-12-01-014290-a-c2 · procedure: priceQuotation

  2. Contract

    Date 12 December 2025 · Amount UAH 1,520,000 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2025-12-01-013845-a-c2 · procedure: priceQuotation

  3. Contract

    Date 12 December 2025 · Amount UAH 2,060,740 · Buyer VIISKOVA CHASTYNA 3102 NATSIONALNOI HVARDII UKRAINY [45120935] · Ref UA-2025-12-05-015982-a-a1 · procedure: priceQuotation

  4. Contract

    Date 5 December 2025 · Amount UAH 1,435,400 · Buyer Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871] · Ref UA-2025-11-19-016144-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 25 November 2025 · Amount UAH 1,909,600 · Buyer VIISKOVA CHASTYNA 3102 NATSIONALNOI HVARDII UKRAINY [45120935] · Ref UA-2025-11-18-008178-a-b1 · procedure: priceQuotation

  6. Contract

    Date 25 November 2025 · Amount UAH 1,096,000 · Buyer VIISKOVA CHASTYNA 3102 NATSIONALNOI HVARDII UKRAINY [45120935] · Ref UA-2025-11-18-011892-a-a1 · procedure: priceQuotation

  7. Contract

    Date 20 November 2025 · Amount UAH 1,223,400 · Buyer VIISKOVA CHASTYNA 3029 NATSIONALNOI HVARDII UKRAINY [08803661] · Ref UA-2025-11-09-000066-a-a1 · procedure: priceQuotation

  8. Contract

    Date 13 October 2025 · Amount UAH 1,640,160 · Buyer UPRAVLINNIA OPERATYVNO-TAKTYCHNOHO Z'IEDNANNIA - 1 KORPUSU NATSIONALNOI HVARDII UKRAINY "AZOV" (VIISKOVA CHASTYNA 4110) [14323646] · Ref UA-2025-09-11-011402-a-c1 · procedure: belowThreshold

  9. Contract

    Date 3 October 2025 · Amount UAH 1,400,400 · Buyer Viiskova chastyna 2161 [14321378] · Ref UA-2025-09-23-000169-a-b1 · procedure: priceQuotation

  10. Contract

    Date 2 October 2025 · Amount UAH 2,240,000 · Buyer VIISKOVA CHASTYNA 3102 NATSIONALNOI HVARDII UKRAINY [45120935] · Ref UA-2025-09-01-007515-a-b1 · procedure: belowThreshold

JSONFindings · Supplier in the register of debtors