WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREVEL EKSPREU" [43990759]

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 4 contracts for 42,194,732 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 "TREVEL EKSPREU" [43990759]
EDRPOU code
43990759
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 42,194,732
Records behind the indicator
4
Found
4 October 2026
Code
UA-2265184
Reference
2026-10-02

What stands behind it4

  1. Contract

    DK 021:2015 60112000-6 Posluhy hromadskoho avtomobilnoho transportu (Posluhy z obsluhovuvannia avtomobilnym transportom)

    Date 2 June 2026 · Amount UAH 23,185,012 · Buyer Upravlinnia transportu, transportnoi infrastruktury ta zv'iazku CHernihivskoi miskoi rady [24840845] · Ref UA-2026-06-02-013113-a-a1 · procedure: reporting

  2. Contract

    DK 021:2015 60112000-6 Posluhy hromadskoho avtomobilnoho transportu (Posluhy z obsluhovuvannia avtomobilnym transportom)

    Date 23 February 2026 · Amount UAH 35,000,000 · Buyer Upravlinnia transportu, transportnoi infrastruktury ta zv'iazku CHernihivskoi miskoi rady [24840845] · Ref UA-2026-02-23-014407-a-b1 · procedure: reporting

  3. Contract

    Date 23 December 2025 · Amount UAH 1,194,732 · Buyer Upravlinnia transportu, transportnoi infrastruktury ta zv'iazku CHernihivskoi miskoi rady [24840845] · Ref UA-2025-12-23-023960-a-a1 · procedure: reporting

  4. Contract

    Date 22 October 2025 · Amount UAH 6,000,000 · Buyer Upravlinnia transportu, transportnoi infrastruktury ta zv'iazku CHernihivskoi miskoi rady [24840845] · Ref UA-2025-10-22-009261-a-c1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier in the register of debtors