WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "DITREID HRUP KO" [22045670]

Why it is here

Indicator “Paidover”: contract UA-2023-07-28-002678-a-c1 from 2023-08-23: amount 1,017,000 UAH, oplacheno 1,220,400 UAH (+203,400).

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 "DITREID HRUP KO" [22045670]
EDRPOU code
22045670
Buyer
FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41149437] · UA-2023-07-28-002678-a-c1
Indicator
Paidover
Amount
UAH 203,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512386
Reference
UA-2023-07-28-002678-a-c1
Reference
2023-08-23

What stands behind it1

  1. Contract

    Date 23 August 2023 · Amount UAH 1,017,000 · Buyer FILIIA "TSENTR BUDIVELNO-MONTAZHNYKH ROBIT TA EKSPLUATATSII BUDIVEL I SPORUD" PUBLICHNOHO AKTSIONERNOHO TOVARYSTVA "UKR… [41149437] · Supplier TOV "DITREID HRUP KO [22045670] · Ref UA-2023-07-28-002678-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Paidover