{"record":{"code":"UA-2265184","indicator":"Supplier in the register of debtors","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREVEL EKSPREU\" [43990759]","buyer":"IEdynyi reiestr borzhnykiv","amount":42194731.77,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2265184","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265184/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265184/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 4 contracts for 42,194,732 UAH from 1 buyers.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREVEL EKSPREU\" [43990759]",null],["EDRPOU code","43990759",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 42,194,732",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-2265184",null],["Reference","2026-10-02",null]],"summary":"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","entity":"648dea3b"},"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":"2026-06-02","ref":"UA-2026-06-02-013113-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-02-013113-a","title":"DK 021:2015 60112000-6 Posluhy hromadskoho avtomobilnoho transportu (Posluhy z obsluhovuvannia avtomobilnym transportom)","buyer":"Upravlinnia transportu, transportnoi infrastruktury ta zv'iazku CHernihivskoi miskoi rady [24840845]","amount":23185011.79,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-02-23","ref":"UA-2026-02-23-014407-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-23-014407-a","title":"DK 021:2015 60112000-6 Posluhy hromadskoho avtomobilnoho transportu (Posluhy z obsluhovuvannia avtomobilnym transportom)","buyer":"Upravlinnia transportu, transportnoi infrastruktury ta zv'iazku CHernihivskoi miskoi rady [24840845]","amount":35000000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-23","ref":"UA-2025-12-23-023960-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-23-023960-a","buyer":"Upravlinnia transportu, transportnoi infrastruktury ta zv'iazku CHernihivskoi miskoi rady [24840845]","amount":1194731.77,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-10-22","ref":"UA-2025-10-22-009261-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-22-009261-a","buyer":"Upravlinnia transportu, transportnoi infrastruktury ta zv'iazku CHernihivskoi miskoi rady [24840845]","amount":6000000,"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/bigdirect/UA-16875/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16875/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16877/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16877/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16876/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-16876/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21478/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21478/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265184/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265184/index.json"}