WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO PROMSNAB TORH" [45609402]

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 6,599,998 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 "DNIPRO PROMSNAB TORH" [45609402]
EDRPOU code
45609402
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 6,599,998
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265118
Reference
2026-10-02

What stands behind it1

  1. Contract

    Date 13 October 2025 · Amount UAH 6,599,998 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-11-010573-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier in the register of debtors