WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "AVTOTSENTR "IEVROPA" [36555734]

Why it is here

Indicator “Paidover”: contract UA-2023-01-10-005096-a-c1 from 2023-02-08: amount 1,309,800 UAH, oplacheno 1,449,084 UAH (+139,284).

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
TOV "AVTOTSENTR "IEVROPA" [36555734]
EDRPOU code
36555734
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · UA-2023-01-10-005096-a-c1
Indicator
Paidover
Amount
UAH 139,284
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512379
Reference
UA-2023-01-10-005096-a-c1
Reference
2023-02-08

What stands behind it1

  1. Contract

    Date 8 February 2023 · Amount UAH 1,309,800 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "AVTOTSENTR "IEVROPA [36555734] · Ref UA-2023-01-10-005096-a-c1 · procedure: aboveThreshold

JSONFindings · Paidover