WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

PrAT "SUMY-NADRA" [23818944]

Why it is here

Indicator “Paidover”: contract UA-2024-03-07-001385-a-a1 from 2024-04-16: amount 3,899,032 UAH, oplacheno 4,678,839 UAH (+779,806).

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
PrAT "SUMY-NADRA" [23818944]
EDRPOU code
23818944
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · UA-2024-03-07-001385-a-a1
Indicator
Paidover
Amount
UAH 779,806
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512376
Reference
UA-2024-03-07-001385-a-a1
Reference
2024-04-16

What stands behind it1

  1. Contract

    Date 16 April 2024 · Amount UAH 3,899,032 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier PrAT "SUMY-NADRA [23818944] · Ref UA-2024-03-07-001385-a-a1 · procedure: aboveThreshold

JSONFindings · Paidover