Ukraine · Findings · Supplier in the register of debtors
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRANS-BUD-LOHISTYK" [45323505]
Why it is here
Indicator “Supplier in the register of debtors”: in the register of debtors 6 enforcement proceedings (��������, �� �� ������ �� ������� ������� ×5 | ���� ��������� �� ������� ���������� ������� (�������, ������, ������) ×1); a year before 2026-10-02 received 9 contracts for 341,904,031 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 "TRANS-BUD-LOHISTYK" [45323505]
- EDRPOU code
- 45323505
- Buyer
- IEdynyi reiestr borzhnykiv
- Indicator
- Supplier in the register of debtors
- Amount
- UAH 341,904,031
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-2265183
- Reference
- 2026-10-02
What stands behind it9
Contract
Date 29 October 2025 · Amount UAH 59,093,280 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-19-009467-a-a1 · procedure: aboveThreshold
Contract
Date 29 October 2025 · Amount UAH 32,482,800 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-23-005603-a-b1 · procedure: aboveThreshold
Contract
Date 29 October 2025 · Amount UAH 62,406,120 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-19-008449-a-a1 · procedure: aboveThreshold
Contract
Date 29 October 2025 · Amount UAH 27,263,671 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-19-009511-a-c1 · procedure: aboveThreshold
Contract
Date 28 October 2025 · Amount UAH 13,395,360 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-19-008223-a-b1 · procedure: aboveThreshold
Contract
Date 20 October 2025 · Amount UAH 67,726,560 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-18-013384-a-c1 · procedure: aboveThreshold
Contract
Date 20 October 2025 · Amount UAH 8,298,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-18-013396-a-b1 · procedure: aboveThreshold
Contract
Date 20 October 2025 · Amount UAH 5,928,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-18-013664-a-a1 · procedure: aboveThreshold
Contract
Date 17 October 2025 · Amount UAH 65,310,240 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2025-09-18-013463-a-c1 · procedure: aboveThreshold