WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "Spilne ukrainsko-latviiske pidpryiemstvo "KHimimpeks"" [14345702]

Why it is here

Indicator “Paidover”: contract UA-2025-04-15-009832-a-a1 from 2025-05-20: amount 2,108,400 UAH, oplacheno 2,436,497 UAH (+328,097).

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 "Spilne ukrainsko-latviiske pidpryiemstvo "KHimimpeks"" [14345702]
EDRPOU code
14345702
Buyer
AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM» [24584661] · UA-2025-04-15-009832-a-a1
Indicator
Paidover
Amount
UAH 328,097
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512405
Reference
UA-2025-04-15-009832-a-a1
Reference
2025-05-20

What stands behind it1

  1. Contract

    Date 21 May 2025 · Amount UAH 2,108,400 · Buyer AKTSIONERNE TOVARYSTVO «NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA «ENERHOATOM [24584661] · Ref UA-2025-04-15-009832-a-a1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Paidover

JSONFindings · Paidover