WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKSILAIN" [45221291]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 16 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×16); a year before 2026-10-02 received 2 contracts for 2,833,283 UAH from 2 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 "MAKSILAIN" [45221291]
EDRPOU code
45221291
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 2,833,283
Records behind the indicator
2
Found
4 October 2026
Code
UA-2265149
Reference
2026-10-02

What stands behind it2

  1. Contract

    Date 29 October 2025 · Amount UAH 1,411,398 · Buyer VIISKOVA CHASTYNA T0710 [33148732] · Ref UA-2025-10-03-011977-a-a1 · procedure: belowThreshold

  2. Contract

    Date 23 October 2025 · Amount UAH 1,421,885 · Buyer Viiskova chastyna T0920 [26632252] · Ref UA-2025-09-11-013934-a-c1 · procedure: belowThreshold

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  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 11
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier in the register of debtors