WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "UKRTRANZYT" [30010945]

Why it is here

Indicator “Paidover”: contract UA-2023-02-14-009874-a-a1 from 2023-03-24: amount 8,537,400 UAH, oplacheno 10,056,231 UAH (+1,518,831).

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 "UKRTRANZYT" [30010945]
EDRPOU code
30010945
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661] · UA-2023-02-14-009874-a-a1
Indicator
Paidover
Amount
UAH 1,518,831
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512411
Reference
UA-2023-02-14-009874-a-a1
Reference
2023-03-24

What stands behind it1

  1. Contract

    Date 24 March 2023 · Amount UAH 8,537,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV "UKRTRANZYT [30010945] · Ref UA-2023-02-14-009874-a-a1 · 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 · Large contract without a procedure

JSONFindings · Paidover