WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «IMPEKS LOHISTIK LTD» [44868083]

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 1 contracts for 1,833,840 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 «IMPEKS LOHISTIK LTD» [44868083]
EDRPOU code
44868083
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 1,833,840
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265196
Reference
2026-10-02

What stands behind it1

  1. Contract

    Avtomaty hazovanoi vody

    Date 10 March 2026 · Amount UAH 1,833,840 · Buyer Filiia «VP «Rivnenska AES» AT «NAEK «Enerhoatom [05425046] · Ref UA-2026-02-13-013076-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier in the register of debtors