WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DI BI EU TREID» [44455061]

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 1 contracts for 58,705,580 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DI BI EU TREID» [44455061]
EDRPOU code
44455061
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 58,705,580
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265067
Reference
2026-10-02

What stands behind it1

  1. Contract

    Date 17 November 2025 · Amount UAH 58,705,580 · Buyer Sluzhba vidnovlennia ta rozvytku infrastruktury v Odeskii oblasti [25829550] · Ref UA-2025-11-17-017171-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Court decisions about the party
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier in the register of debtors