{"record":{"code":"UA-2265170","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANDAR ENERDZHI\" [42092523]","buyer":"IEdynyi reiestr borzhnykiv","amount":8882852.94,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2265170","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265170/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265170/index.json","why":"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.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SANDAR ENERDZHI\" [42092523]",null],["EDRPOU code","42092523",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 8,882,853",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2265170",null],["Reference","2026-10-02",null]],"summary":"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","entity":"08f08527"},"about":"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.","evidence":[{"kind":"Contract","date":"2026-02-02","ref":"UA-2026-02-02-004288-a-c1","url":"https://prozorro.gov.ua/tender/UA-2026-02-02-004288-a","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI MISKYI BUDYNOK KULTURY\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPETROVSKOI OBLASTI [42899282]","amount":3886948.26,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-01-30","ref":"UA-2026-01-30-008982-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-01-30-008982-a","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615]","amount":3954157.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-17","ref":"UA-2025-12-17-008142-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-17-008142-a","buyer":"KOMUNALNYI ZAKLAD \"VERKHNODNIPROVSKYI PALATS DYTIACHOI TA IUNATSKOI TVORCHOSTI\" VERKHNODNIPROVSKOI MISKOI RADY DNIPROPE… [26372615]","amount":1041746.94,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier in the register of debtors","about":"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.","findings":556,"new_today":0,"on_pages":556,"full_list":[],"html":"https://worldwide-corruption.com/database/ukraine/findings/debtor/","json":"https://worldwide-corruption.com/database/ukraine/findings/debtor/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264231/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264231/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264230/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2264230/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265170/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265170/index.json"}