WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAFTOHAZ TREIDINH" [43693576]

Why it is here

Indicator “Supplier in the register of debtors”: in the register of debtors 17 enforcement proceedings (���� ��������� �� ������� ���������� ������� (�������, ������, ������) ×5 | ��������� �������, ���������� ���������, ��������� ���������� ×4 | ��������� �������); a year before 2026-10-02 received 1 contracts for 1,074,314 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 "NAFTOHAZ TREIDINH" [43693576]
EDRPOU code
43693576
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 1,074,314
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265153
Reference
2026-10-02

What stands behind it1

  1. Contract

    Date 4 November 2025 · Amount UAH 1,074,314 · Buyer DERZHAVNA USTANOVA "CHERNIVETSKYI SLIDCHYI IZOLIATOR [08565032] · Ref UA-2025-11-04-015805-a-a1 · procedure: reporting

JSONFindings · Supplier in the register of debtors