{"record":{"code":"UA-2265052","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOV AVTO-LIUKS DRAIV [39212860]","buyer":"IEdynyi reiestr borzhnykiv","amount":31118775,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2265052","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265052/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265052/index.json","why":"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.","facts":[["Company / subject","TOV AVTO-LIUKS DRAIV [39212860]",null],["EDRPOU code","39212860",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 31,118,775",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2265052",null],["Reference","2026-10-02",null]],"summary":"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","entity":"0489f5af"},"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":"2026-07-24","ref":"UA-2026-06-24-013493-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-24-013493-a","title":"Lot 1 - Vuhillia ta palyvo na vuhilnii osnovi","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","amount":14042080,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-24","ref":"UA-2026-06-24-013460-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-24-013460-a","title":"Lot 1 - Vuhillia ta palyvo na vuhilnii osnovi","buyer":"FILIIA \"PASAZHYRSKA KOMPANIIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [41022900]","amount":17076695,"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/debtor/UA-2265052/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265052/index.json"}