WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOV "IUNAITED TRANSPORT SERVIS" [44186230]

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 3 contracts for 8,491,274 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 "IUNAITED TRANSPORT SERVIS" [44186230]
EDRPOU code
44186230
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 8,491,274
Records behind the indicator
3
Found
4 October 2026
Code
UA-2265041
Reference
2026-10-02

What stands behind it3

  1. Contract

    Date 3 December 2025 · Amount UAH 1,978,128 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-11-14-007453-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 13 November 2025 · Amount UAH 4,533,480 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-10-06-006681-a-a7 · procedure: aboveThreshold

  3. Contract

    Date 12 November 2025 · Amount UAH 1,979,666 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-10-06-006681-a-a5 · procedure: aboveThreshold

JSONFindings · Supplier in the register of debtors