WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NEOLIT-HRUP" [39701580]

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 5 contracts for 16,570,600 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 "NEOLIT-HRUP" [39701580]
EDRPOU code
39701580
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 16,570,600
Records behind the indicator
5
Found
4 October 2026
Code
UA-2265155
Reference
2026-10-02

What stands behind it5

  1. Contract

    Prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv (Posluhy orendy vantazhnoho avtomobilia z vodiiem)

    Date 2 October 2026 · Amount UAH 2,610,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-10-02-011705-a-a1 · procedure: reporting

  2. Contract

    Prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv (Posluhy orendy vantazhnoho avtomobilia z vodiiem)

    Date 4 September 2026 · Amount UAH 1,638,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-04-003429-a-a1 · procedure: reporting

  3. Contract

    Prokat vantazhnykh transportnykh zasobiv iz vodiiem dlia perevezennia tovariv (Posluhy orendy vantazhnoho avtomobilia z vodiiem)

    Date 4 September 2026 · Amount UAH 1,375,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-04-010466-a-a1 · procedure: reporting

  4. Contract

    Date 15 December 2025 · Amount UAH 5,421,600 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-10-31-008977-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 8 October 2025 · Amount UAH 5,526,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2025-09-05-011418-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier in the register of debtors