WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPROVSKI ENERHETYCHNI POSLUHY" [42082379]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 6 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×6); a year before 2026-10-02 received 80 contracts for 414,825,123 UAH from 63 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 "DNIPROVSKI ENERHETYCHNI POSLUHY" [42082379]
EDRPOU code
42082379
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 414,825,123
Records behind the indicator
80
Found
4 October 2026
Code
UA-2265119
Reference
2026-10-02

What stands behind it10

  1. Contract

    09310000-5 Elektrychna enerhiia (elektrychna enerhiia)

    Date 1 October 2026 · Amount UAH 13,946,226 · Buyer DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234] · Ref UA-2026-08-31-010925-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 30 December 2025 · Amount UAH 2,100,000 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU CHUMAKIVSKOI SILSKOI RADY [42672581] · Ref UA-2025-12-30-001471-a-b1 · procedure: reporting

  3. Contract

    Date 30 December 2025 · Amount UAH 4,259,520 · Buyer Derzhavna ustanova "P'iatykhatska vypravna koloniia (№122) [08733073] · Ref UA-2025-12-30-004792-a-a1 · procedure: reporting

  4. Contract

    Date 29 December 2025 · Amount UAH 4,359,329 · Buyer Ternivske zhytlovo-komunalne pidpryiemstvo [31657751] · Ref UA-2025-12-29-004250-a-a1 · procedure: reporting

  5. Contract

    Date 26 December 2025 · Amount UAH 2,938,896 · Buyer Derzhavnyi profesiino-tekhnichnyi navchalnyi zaklad "Solonianskyi profesiinyi ahrarnyi litsei [20296310] · Ref UA-2025-12-26-001851-a-b1 · procedure: reporting

  6. Contract

    Date 26 December 2025 · Amount UAH 6,480,000 · Buyer Dniprovskyi derzhavnyi ahrarno-ekonomichnyi universytet [00493675] · Ref UA-2025-12-26-008685-a-a1 · procedure: reporting

  7. Contract

    Date 23 December 2025 · Amount UAH 13,741,600 · Buyer Derzhavna ustanova "Kryvorizka vypravna koloniia (№80) [08562915] · Ref UA-2025-12-23-001340-a-b1 · procedure: reporting

  8. Contract

    Date 23 December 2025 · Amount UAH 1,523,448 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№ 4) [14316882] · Ref UA-2025-12-23-020309-a-a1 · procedure: reporting

  9. Contract

    Date 19 December 2025 · Amount UAH 9,311,200 · Buyer Derzhavna ustanova"Dniprovska ustanova vykonannia pokaran (№ 4) [14316882] · Ref UA-2025-12-19-017802-a-a1 · procedure: reporting

  10. Contract

    Date 18 December 2025 · Amount UAH 5,217,419 · Buyer Derzhavna ustanova "Tabir dlia trymannia viiskovopolonenykh "TSentr 5 [08562973] · Ref UA-2025-12-18-024904-a-b1 · procedure: reporting

10 of 80 records shown.

Other records of this company40

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 40
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Duplicate records in the data
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Contract splitting on one day
  5. 154 October 2026Findings · Contract splitting on one day
  6. 164 October 2026Findings · Contract splitting on one day
  7. 174 October 2026Findings · Contract splitting on one day
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Contract splitting under the threshold
  21. 314 October 2026Findings · Contract splitting under the threshold
  22. 324 October 2026Findings · Contract splitting under the threshold
  23. 334 October 2026Findings · Contract splitting under the threshold
  24. 344 October 2026Findings · Contract splitting under the threshold
  25. 354 October 2026Findings · Contract splitting under the threshold
  26. 364 October 2026Findings · Contract splitting under the threshold
  27. 374 October 2026Findings · Contract value inflated by amendments
  28. 384 October 2026Findings · Contract value inflated by amendments
  29. 394 October 2026Findings · Contract value inflated by amendments
  30. 404 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier in the register of debtors