WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TDV "Ob'iednannia Dniproenerhobudprom" [14276579]

Why it is here

Indicator “Paidover”: contract UA-2024-01-25-014141-a-b2 from 2024-03-06: amount 4,800,684 UAH, oplacheno 5,760,821 UAH (+960,137).

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
TDV "Ob'iednannia Dniproenerhobudprom" [14276579]
EDRPOU code
14276579
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · UA-2024-01-25-014141-a-b2
Indicator
Paidover
Amount
UAH 960,137
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512378
Reference
UA-2024-01-25-014141-a-b2
Reference
2024-03-06

What stands behind it1

  1. Contract

    Date 6 March 2024 · Amount UAH 4,800,684 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TDV "Ob'iednannia Dniproenerhobudprom [14276579] · Ref UA-2024-01-25-014141-a-b2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Paidover