WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

MALE PRYVATNE PIDPRYIEMSTVO "ANIHER" [30309961]

Why it is here

Indicator “Paidover”: contract UA-2024-03-11-006395-a-b1 from 2024-04-12: amount 28,029,032 UAH, oplacheno 33,634,839 UAH (+5,605,806).

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
MALE PRYVATNE PIDPRYIEMSTVO "ANIHER" [30309961]
EDRPOU code
30309961
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · UA-2024-03-11-006395-a-b1
Indicator
Paidover
Amount
UAH 5,605,806
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512368
Reference
UA-2024-03-11-006395-a-b1
Reference
2024-04-12

What stands behind it1

  1. Contract

    Date 12 April 2024 · Amount UAH 36,170,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier MALE PRYVATNE PIDPRYIEMSTVO "ANIHER [30309961] · Ref UA-2024-03-11-006395-a-b1 · procedure: aboveThreshold

JSONFindings · Paidover