WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SANDAR ENERDZHI" [42092523]

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 3 contracts for 8,882,853 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 "SANDAR ENERDZHI" [42092523]
EDRPOU code
42092523
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 8,882,853
Records behind the indicator
3
Found
4 October 2026
Code
UA-2265170
Reference
2026-10-02

What stands behind it3

  1. Contract

    Date 2 February 2026 · Amount UAH 3,886,948 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [42899282] · Ref UA-2026-02-02-004288-a-c1 · procedure: reporting

  2. Contract

    Date 30 January 2026 · Amount UAH 3,954,158 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615] · Ref UA-2026-01-30-008982-a-a1 · procedure: reporting

  3. Contract

    Date 17 December 2025 · Amount UAH 1,041,747 · Buyer KOMUNALNYI ZAKLAD "VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615] · Ref UA-2025-12-17-008142-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier in the register of debtors