WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

Tovarystvo z obmezhenoiu vidpovidalnistiu «KAPITAL-STROI» [35230598]

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 1,315,264 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 «KAPITAL-STROI» [35230598]
EDRPOU code
35230598
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 1,315,264
Records behind the indicator
1
Found
4 October 2026
Code
UA-2265234
Reference
2026-10-02

What stands behind it1

  1. Contract

    Date 28 November 2025 · Amount UAH 1,315,264 · Buyer BALAKHIVSKA ZHYTLOVO-KOMUNALNA KONTORA PETRIVSKOI SELYSHCHNOI RADY OLEKSANDRIISKOHO RAIONU KIROVOHRADSKOI OBLASTI [22222824] · Ref UA-2025-11-28-015830-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 035 October 2026Findings · Several indicators on one party

JSONFindings · Supplier in the register of debtors