WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "TORHOVA KOMPANIIA "VIKINH OIL UKRAINA" [37976553]

Why it is here

Indicator “Paidover”: contract UA-2025-04-08-013148-a-b1 from 2025-05-06: amount 5,071,750 UAH, oplacheno 5,409,001 UAH (+337,251).

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 "TORHOVA KOMPANIIA "VIKINH OIL UKRAINA" [37976553]
EDRPOU code
37976553
Buyer
FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45483786] · UA-2025-04-08-013148-a-b1
Indicator
Paidover
Amount
UAH 337,251
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512410
Reference
UA-2025-04-08-013148-a-b1
Reference
2025-05-06

What stands behind it1

  1. Contract

    Date 8 May 2025 · Amount UAH 5,071,750 · Buyer FILIIA "SLOBOZHANSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45483786] · Ref UA-2025-04-08-013148-a-b1 · procedure: aboveThreshold

Other records of this company3

  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

JSONFindings · Paidover