{"record":{"code":"UA-2265087","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANSTRANSKOM\" [45001931]","buyer":"IEdynyi reiestr borzhnykiv","amount":6380566.199999999,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2265087","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265087/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265087/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 4 contracts for 6,380,566 UAH from 3 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ALIANSTRANSKOM\" [45001931]",null],["EDRPOU code","45001931",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 6,380,566",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2265087",null],["Reference","2026-10-02",null]],"summary":"in the register of debtors 1 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×1); a year before 2026-10-02 received 4 contracts for 6,380,566 UAH from 3 buyers","entity":"3ecd70f5"},"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":"2026-08-24","ref":"UA-2026-08-17-007318-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-17-007318-a","title":"Sil tekhnichna, hatunok vyshchyi, pomel 3, DSTU 4246, nasypom","buyer":"KOMUNALNE PIDPRYIEMSTVO OBUKHIVSKOI MISKOI RADY\"OBUKHIVTEPLOTRANSBUD [36890051]","amount":1635150,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2026-01-22","ref":"UA-2025-12-18-011693-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-12-18-011693-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":1128578.88,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-01-22","ref":"UA-2025-12-18-011693-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-12-18-011693-a","buyer":"Filiia \"TSentr zabezpechennia vyrobnytstva\" AT \"Ukrzaliznytsia [40081347]","amount":2318197.32,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-20","ref":"UA-2025-09-11-008491-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-09-11-008491-a","buyer":"REHIONALNA FILIIA \"PRYDNIPROVSKA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081237]","amount":1298640,"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/dasu/UA-38381/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38381/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01958/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01958/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265087/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265087/index.json"}