WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "KONTSERN "KSIMEKS" [01295813]

Why it is here

Indicator “Paidover”: contract UA-2023-05-31-007905-a-a1 from 2023-07-18: amount 1,764,000 UAH, oplacheno 2,116,800 UAH (+352,800).

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 "KONTSERN "KSIMEKS" [01295813]
EDRPOU code
01295813
Buyer
CHornomorska filiia DP "AMPU" [38728418] · UA-2023-05-31-007905-a-a1
Indicator
Paidover
Amount
UAH 352,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512393
Reference
UA-2023-05-31-007905-a-a1
Reference
2023-07-18

What stands behind it1

  1. Contract

    Date 18 July 2023 · Amount UAH 1,764,000 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV "KONTSERN "KSIMEKS [01295813] · Ref UA-2023-05-31-007905-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Paidover