{"record":{"code":"UA-2265069","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"STRAKHOVA KOMPANIIA \"HARDIAN\" [35417298]","buyer":"IEdynyi reiestr borzhnykiv","amount":47708755,"currency":"UAH","records":19,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2265069","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265069/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265069/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 19 contracts for 47,708,755 UAH from 15 buyers.","facts":[["Company / subject","TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU \"STRAKHOVA KOMPANIIA \"HARDIAN\" [35417298]",null],["EDRPOU code","35417298",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 47,708,755",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-2265069",null],["Reference","2026-10-02",null]],"summary":"in the register of debtors 1 enforcement proceedings (��������� �������� ����� ×1); a year before 2026-10-02 received 19 contracts for 47,708,755 UAH from 15 buyers","entity":"a49de661"},"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":"2026-10-01","ref":"UA-2026-09-23-012618-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-23-012618-a","title":"Posluhy shchodo obov’iazkovoho strakhuvannia tsyvilno–pravovoi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":1370870,"currency":"UAH","more":"procedure: closeFrameworkAgreementSelectionUA"},{"kind":"Contract","date":"2026-03-27","ref":"UA-2026-03-18-007373-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-18-007373-a","title":"Posluhy shchodo obov’iazkovoho strakhuvannia tsyvilno–pravovoi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":1560990,"currency":"UAH","more":"procedure: closeFrameworkAgreementSelectionUA"},{"kind":"Contract","date":"2026-03-11","ref":"UA-2026-02-04-005378-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-04-005378-a","title":"Obov`iazkove strakhuvannia tsyvilno-pravovoi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv typu V1, V2, V3, F, C1, C2, E, kod 66510000-8 za DK 021:2015 «Strakhovi posluhy","buyer":"KOMUNALNE PIDPRYIEMSTVO \"KYIVPASTRANS [31725604]","amount":3071500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-03-11","ref":"UA-2026-02-16-013237-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-16-013237-a","title":"Posluhy iz obov’iazkovoho strakhuvannia tsyvilno-pravovoi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERKASKII OBLASTI [40108667]","amount":1066000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-03-02","ref":"UA-2026-02-14-000065-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-02-14-000065-a","title":"Lot 1.","buyer":"VIISKOVA CHASTYNA 3057 NATSIONALNOI HVARDII UKRAINY [23313948]","amount":1179448,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-03-02","ref":"UA-2026-02-13-013106-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-13-013106-a","title":"Posluhy obov’iazkovoho strakhuvannia tsyvilno-pravovoi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv","buyer":"Departament patrulnoi politsii [40108646]","amount":7370020,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-21","ref":"UA-2026-01-23-003061-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-01-23-003061-a","title":"Lot 1.","buyer":"VIISKOVA CHASTYNA 3029 NATSIONALNOI HVARDII UKRAINY [08803661]","amount":1231722,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2026-02-12","ref":"UA-2026-01-26-017856-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-26-017856-a","title":"Posluhy z obov’iazkovoho strakhuvannia (vkliuchaiuchy tsyvilno-pravovoi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv).","buyer":"Viiskova chastyna R9025 [07902616]","amount":1795540,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-12","ref":"UA-2026-01-23-001125-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-23-001125-a","title":"Posluhy shchodo obov’iazkovoho strakhuvannia tsyvilno–pravovoi vidpovidalnosti vlasnykiv nazemnykh transportnykh zasobiv","buyer":"AKTSIONERNE TOVARYSTVO \"UKRPOSHTA [21560045]","amount":1077640,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-02-05","ref":"UA-2026-01-15-006159-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-15-006159-a","buyer":"HOLOVNE UPRAVLINNIA NATSIONALNOI POLITSII V CHERNIHIVSKII OBLASTI [40108651]","amount":1331040,"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/amend/UA-01863/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01863/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265069/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265069/index.json"}