WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "SPETSLISMASH" [00991315]

Why it is here

Indicator “Paidover”: contract UA-2025-10-10-009068-a-b1 from 2025-11-07: amount 1,094,000 UAH, oplacheno 1,312,800 UAH (+218,800).

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 "SPETSLISMASH" [00991315]
EDRPOU code
00991315
Buyer
FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45483786] · UA-2025-10-10-009068-a-b1
Indicator
Paidover
Amount
UAH 218,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512404
Reference
UA-2025-10-10-009068-a-b1
Reference
2025-11-07

What stands behind it1

  1. Contract

    Date 7 November 2025 · Amount UAH 1,094,000 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2025-10-10-009068-a-b1 · procedure: aboveThreshold

JSONFindings · Paidover