WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "MEHATRANS INVEUT" [40442258]

Why it is here

Indicator “Paidover”: contract UA-2017-12-26-002625-b-b1 from 2018-02-15: amount 13,142,430 UAH, oplacheno 15,046,912 UAH (+1,904,482).

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 "MEHATRANS INVEUT" [40442258]
EDRPOU code
40442258
Buyer
KP "Kompleks z vyvozu pobutovykh vidkhodiv" [33290649] · UA-2017-12-26-002625-b-b1
Indicator
Paidover
Amount
UAH 1,904,482
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512397
Reference
UA-2017-12-26-002625-b-b1
Reference
2018-02-15

What stands behind it1

  1. Contract

    Date 15 February 2018 · Amount UAH 13,142,430 · Buyer KP "Kompleks z vyvozu pobutovykh vidkhodiv [33290649] · Supplier TOV "MEHATRANS INVEST [40442258] · Ref UA-2017-12-26-002625-b-b1 · procedure: aboveThresholdEU

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Paidover

JSONFindings · Paidover