WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOV AVTO-LIUKS DRAIV [39212860]

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 2 contracts for 31,118,775 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 AVTO-LIUKS DRAIV [39212860]
EDRPOU code
39212860
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 31,118,775
Records behind the indicator
2
Found
4 October 2026
Code
UA-2265052
Reference
2026-10-02

What stands behind it2

  1. Contract

    Lot 1 - Vuhillia ta palyvo na vuhilnii osnovi

    Date 24 July 2026 · Amount UAH 14,042,080 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2026-06-24-013493-a-a1 · procedure: aboveThreshold

  2. Contract

    Lot 1 - Vuhillia ta palyvo na vuhilnii osnovi

    Date 24 July 2026 · Amount UAH 17,076,695 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2026-06-24-013460-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier in the register of debtors