WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DAINERIS LV" [44965168]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 4 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×4); a year before 2026-10-02 received 3 contracts for 28,597,500 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 "DAINERIS LV" [44965168]
EDRPOU code
44965168
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 28,597,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-2265114
Reference
2026-10-02

What stands behind it3

  1. Contract

    Kvadrokopter DJI Mavic 3E

    Date 7 May 2026 · Amount UAH 4,972,500 · Buyer Viiskova chastyna A4438 [26632393] · Ref UA-2026-05-07-014792-a-a1 · procedure: reporting

  2. Contract

    Kvadrokopter DJI Matrice 4T

    Date 7 May 2026 · Amount UAH 14,175,000 · Buyer Viiskova chastyna A4438 [26632393] · Ref UA-2026-05-07-014840-a-a1 · procedure: reporting

  3. Contract

    Date 20 December 2025 · Amount UAH 9,450,000 · Buyer Viiskova chastyna A4438 [26632393] · Ref UA-2025-12-20-001087-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier in the register of debtors