WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "TALISMAN IUA" [44962900]

Why it is here

Indicator “Paidover”: contract UA-2025-03-25-012689-a-a1 from 2025-04-14: amount 5,175,000 UAH, oplacheno 6,210,000 UAH (+1,035,000).

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 "TALISMAN IUA" [44962900]
EDRPOU code
44962900
Buyer
Publichne Aktsionerne Tovarystvo "TSentrenerho" [22927045] · UA-2025-03-25-012689-a-a1
Indicator
Paidover
Amount
UAH 1,035,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512407
Reference
UA-2025-03-25-012689-a-a1
Reference
2025-04-14

What stands behind it1

  1. Contract

    Date 14 April 2025 · Amount UAH 5,175,000 · Buyer Publichne Aktsionerne Tovarystvo "TSentrenerho [22927045] · Ref UA-2025-03-25-012689-a-a1 · procedure: aboveThreshold

JSONFindings · Paidover