WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier in the register of debtors

Filiia «KHARKIVSKA» Tovarystva z obmezhenoiu vidpovidalnistiu «Konsaltynhova ahentsiia «HALILEO» [41517711]

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 3 contracts for 3,676,213 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
Filiia «KHARKIVSKA» Tovarystva z obmezhenoiu vidpovidalnistiu «Konsaltynhova ahentsiia «HALILEO» [41517711]
EDRPOU code
41517711
Buyer
IEdynyi reiestr borzhnykiv
Indicator
Supplier in the register of debtors
Amount
UAH 3,676,213
Records behind the indicator
3
Found
4 October 2026
Code
UA-2265262
Reference
2026-10-02

What stands behind it3

  1. Contract

    Zdiisnennia tekhnichnoho nahliadu za vykonanniam budivelnykh robit na ob'iekti: «Avariino-vidnovliuvalni roboty (kapitalnyi remont) bahatokvartyrnoho zhytlovoho budynku po vul. Buchmy, 36 v m. KHarki…

    Date 24 July 2026 · Amount UAH 1,354,168 · Buyer DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516] · Ref UA-2026-07-24-009000-a-a1 · procedure: reporting

  2. Contract

    Date 10 December 2025 · Amount UAH 1,273,620 · Buyer DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516] · Ref UA-2025-12-10-005440-a-a1 · procedure: reporting

  3. Contract

    Date 2 December 2025 · Amount UAH 1,048,426 · Buyer DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516] · Ref UA-2025-12-02-011676-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Supplier in the register of debtors