WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "TVH UKRAINSKYI PAPIR" [43977041]

Why it is here

Indicator “Paidover”: contract UA-2024-03-12-010498-a-c2 from 2024-03-22: amount 2,090,745 UAH, oplacheno 2,508,894 UAH (+418,149).

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 "TVH UKRAINSKYI PAPIR" [43977041]
EDRPOU code
43977041
Buyer
Filiia "VIDOKREMLENYI PIDROZDIL "TSENTRALIZOVANI ZAKUPIVLI" AKTSIONERNOHO TOVARYSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [26251923] · UA-2024-03-12-010498-a-c2
Indicator
Paidover
Amount
UAH 418,149
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512408
Reference
UA-2024-03-12-010498-a-c2
Reference
2024-03-22

What stands behind it1

  1. Contract

    Date 22 March 2024 · Amount UAH 2,090,745 · Buyer Filiia "VIDOKREMLENYI PIDROZDIL "TSENTRALIZOVANI ZAKUPIVLI" AKTSIONERNOHO TOVARYSTVA "NATSIONALNA ATOMNA ENERHOHENERUIU… [26251923] · Ref UA-2024-03-12-010498-a-c2 · procedure: priceQuotation

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Paidover