{"record":{"code":"UA-2265262","indicator":"Supplier in the register of debtors","class_b":false,"subject":"Filiia «KHARKIVSKA» Tovarystva z obmezhenoiu vidpovidalnistiu «Konsaltynhova ahentsiia «HALILEO» [41517711]","buyer":"IEdynyi reiestr borzhnykiv","amount":3676213.1,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2026-10-02"],"id":"UA-2265262","html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265262/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265262/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 3 contracts for 3,676,213 UAH from 1 buyers.","facts":[["Company / subject","Filiia «KHARKIVSKA» Tovarystva z obmezhenoiu vidpovidalnistiu «Konsaltynhova ahentsiia «HALILEO» [41517711]",null],["EDRPOU code","41517711",null],["Buyer","IEdynyi reiestr borzhnykiv",null],["Indicator","Supplier in the register of debtors",null],["Amount","UAH 3,676,213",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-2265262",null],["Reference","2026-10-02",null]],"summary":"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","entity":"c8c55e40"},"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":"2026-07-24","ref":"UA-2026-07-24-009000-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-07-24-009000-a","title":"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…","buyer":"DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516]","amount":1354167.5,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-10","ref":"UA-2025-12-10-005440-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-10-005440-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516]","amount":1273620,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2025-12-02","ref":"UA-2025-12-02-011676-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-12-02-011676-a","buyer":"DEPARTAMENT Z BLAHOUSTROIU, VIDBUDOVY TA REKONSTRUKTSII KHARKIVSKOI MISKOI RADY [04058516]","amount":1048425.6,"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/plan-late/UA-2358778/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2358778/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698037/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1698037/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-22149/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-22149/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-2265262/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265262/index.json"}