WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV "SHkiv" [34795192]

Why it is here

Indicator “Paidover”: contract UA-2022-07-13-007792-a-b1 from 2022-08-17: amount 1,300,000 UAH, oplacheno 1,560,000 UAH (+260,000).

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 "SHkiv" [34795192]
EDRPOU code
34795192
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227] · UA-2022-07-13-007792-a-b1
Indicator
Paidover
Amount
UAH 260,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512413
Reference
UA-2022-07-13-007792-a-b1
Reference
2022-08-17

What stands behind it1

  1. Contract

    Date 17 August 2022 · Amount UAH 1,300,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "SHkiv [34795192] · Ref UA-2022-07-13-007792-a-b1 · procedure: belowThreshold

JSONFindings · Paidover