WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO MILK HRUP" [43907723]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 2 enforcement proceedings (��������� � ������� ��� �������������� �������������� (��� ������� ���������� ����) ×2); a year before 2026-10-02 received 21 contracts for 47,029,952 UAH from 11 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 "DNIPRO MILK HRUP" [43907723]
EDRPOU code
43907723
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 47,029,952
Records behind the indicator
21
Found
4 October 2026
Code
UA-2265117
Reference
2026-10-02

What stands behind it10

  1. Contract

    Lot 2. Syr tverdyi sychuzhnyi.

    Date 5 March 2026 · Amount UAH 2,030,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-26-018590-a-a4 · procedure: belowThreshold

  2. Contract

    Lot 3. Syr tverdyi sychuzhnyi.

    Date 5 March 2026 · Amount UAH 2,008,200 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-26-018590-a-a5 · procedure: belowThreshold

  3. Contract

    Lot 4. Syr tverdyi sychuzhnyi.

    Date 5 March 2026 · Amount UAH 3,980,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-26-018590-a-b6 · procedure: belowThreshold

  4. Contract

    Lot 5. Syr tverdyi sychuzhnyi.

    Date 5 March 2026 · Amount UAH 2,008,200 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-26-018590-a-c7 · procedure: belowThreshold

  5. Contract

    Lot 6. Syr tverdyi sychuzhnyi.

    Date 5 March 2026 · Amount UAH 5,820,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-26-018590-a-b8 · procedure: belowThreshold

  6. Contract

    Lot 7. Syr tverdyi sychuzhnyi.

    Date 5 March 2026 · Amount UAH 2,020,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-26-018590-a-b9 · procedure: belowThreshold

  7. Contract

    Lot 8. Syr tverdyi sychuzhnyi.

    Date 5 March 2026 · Amount UAH 2,030,000 · Buyer HOLOVNE UPRAVLINNIA NATSIONALNOI HVARDII UKRAINY [08803498] · Ref UA-2026-01-26-018590-a-a10 · procedure: belowThreshold

  8. Contract

    Syr tverdyi 50%, DSTU 6003/DSTU 4421

    Date 28 February 2026 · Amount UAH 3,312,000 · Buyer VIISKOVA CHASTYNA 2382 [14321883] · Ref UA-2026-02-18-001019-a-c1 · procedure: priceQuotation

  9. Contract

    Syr tverdyi 45%, DSTU 6003/DSTU 4421

    Date 26 February 2026 · Amount UAH 1,744,320 · Buyer Viiskova chastyna 9951 [14321742] · Ref UA-2026-02-10-006984-a-a1 · procedure: priceQuotation

  10. Contract

    Date 22 January 2026 · Amount UAH 1,308,240 · Buyer VIISKOVA CHASTYNA 1491 [14321848] · Ref UA-2026-01-14-000292-a-c1 · procedure: priceQuotation

10 of 21 records shown.

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier in the register of debtors