WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRNAFTA-POSTACH" [43012009]

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 880 contracts for 7,454,441,304 UAH from 501 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 "UKRNAFTA-POSTACH" [43012009]
EDRPOU code
43012009
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 7,454,441,304
Records behind the indicator
300
Found
4 October 2026
Code
UA-2265188
Reference
2026-10-02

What stands behind it10

  1. Contract

    Benzyn A-95 IEVRO (v talonakh), dyzelne palyvo IEVRO (v talonakh)

    Date 2 October 2026 · Amount UAH 103,539,645 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Ministerstva vnutrishnikh sprav Ukrainy [14317108] · Ref UA-2026-09-11-001341-a-a1 · procedure: belowThreshold

  2. Contract

    Benzyn A-95(09130000-9 Nafta i dystyliaty)

    Date 2 October 2026 · Amount UAH 1,331,640 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOHO BIURO ROZSLIDUVAN, ROZTASHOVANE U MISTI POLTAVI [42334163] · Ref UA-2026-09-22-002082-a-a1 · procedure: priceQuotation

  3. Contract

    Benzyn A-95 (IEvro 5), talon; Dyzelne palyvo (IEvro 5), talon

    Date 2 October 2026 · Amount UAH 1,085,904 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" SHPOLIANSKOI MISKOI RADY OB"IEDNANOI TERYTORIALNOI HROMADY [38345352] · Ref UA-2026-09-24-005935-a-a1 · procedure: priceQuotation

  4. Contract

    Benzyn A-95 (talon)

    Date 2 October 2026 · Amount UAH 1,039,920 · Buyer SPETSIALIZOVANA PROKURATURA U SFERI OBORONY ZAKHIDNOHO REHIONU [38326057] · Ref UA-2026-09-24-014651-a-a1 · procedure: priceQuotation

  5. Contract

    Dyzelne palyvo (IEvro 5), talon

    Date 2 October 2026 · Amount UAH 2,790,000 · Buyer KP Blahozelenbud [43725670] · Ref UA-2026-09-24-002225-a-a1 · procedure: priceQuotation

  6. Contract

    Nafta i dystyliaty za talonamy

    Date 1 October 2026 · Amount UAH 10,583,700 · Buyer KOMUNALNE PIDPRYIEMSTVO "KRYVBASVODOKANAL [03341316] · Ref UA-2026-09-24-009844-a-a1 · procedure: priceQuotation

  7. Contract

    Benzyn A-92 (IEvro 5), talon; Haz naftovyi skraplenyi, talon; Dyzelne palyvo (IEvro 5), talon

    Date 1 October 2026 · Amount UAH 2,596,577 · Buyer KOMUNALNE PIDPRYIEMSTVO "TARASHCHABLAHOUSTRII [31824225] · Ref UA-2026-09-22-011592-a-a1 · procedure: priceQuotation

  8. Contract

    Dyzelne palyvo

    Date 1 October 2026 · Amount UAH 2,407,500 · Buyer Aktsionerne tovarystvo "KHersonska teploelektrotsentral [00131771] · Ref UA-2026-09-21-011528-a-a2 · procedure: priceQuotation

  9. Contract

    Prydbannia palno - mastylnykh materialiv (taloniv), a same dyzelne palyvo, benzyn A-95

    Date 1 October 2026 · Amount UAH 1,478,370 · Buyer KOMUNALNE PIDPRYIEMSTVO «NIKOPOLSKE VYROBNYCHE UPRAVLINNIA VODOPROVIDNO-KANALIZATSIINOHO HOSPODARSTVA» NIKOPOLSKOI MISK… [03341339] · Ref UA-2026-09-22-015254-a-a1 · procedure: priceQuotation

  10. Contract

    Benzyn A-95 (IEvro 5), dyzelne palyvo (IEvro 5)

    Date 1 October 2026 · Amount UAH 1,401,600 · Buyer SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U RIVNENSKII OBLASTI [25894919] · Ref UA-2026-09-24-013563-a-a1 · procedure: priceQuotation

10 of 300 records shown.

Other records of this company26

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 045 October 2026Findings · Procurement plan published late
  5. 055 October 2026Findings · Procurement plan published late
  6. 065 October 2026Findings · Procurement plan published late
  7. 075 October 2026Findings · Procurement plan published late
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 26
  1. 114 October 2026Findings · Duplicate records in the data
  2. 124 October 2026Findings · Contract splitting on one day
  3. 134 October 2026Findings · Contract splitting on one day
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Contract splitting under the threshold
  11. 214 October 2026Findings · Contract splitting under the threshold
  12. 224 October 2026Findings · Contract value inflated by amendments
  13. 234 October 2026Findings · Contract value inflated by amendments
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Contract value inflated by amendments
  16. 264 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier in the register of debtors