WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DST EKSIM" [44975160]

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 2 contracts for 15,675,353 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 "DST EKSIM" [44975160]
EDRPOU code
44975160
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 15,675,353
Records behind the indicator
2
Found
4 October 2026
Code
UA-2265123
Reference
2026-10-02

What stands behind it2

  1. Contract

    Date 10 October 2025 · Amount UAH 7,837,677 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Ref UA-2025-10-10-001737-a-a1 · procedure: reporting

  2. Contract

    Date 10 October 2025 · Amount UAH 7,837,677 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TEPLO [42399765] · Ref UA-2025-10-10-002583-a-a1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier in the register of debtors