WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV «TIUNINH-SERVIS KLUB MARSHAL» [34737565]

Why it is here

Indicator “Paidover”: contract UA-2023-01-31-015258-a-c1 from 2023-03-01: amount 2,218,500 UAH, oplacheno 2,573,400 UAH (+354,900).

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 «TIUNINH-SERVIS KLUB MARSHAL» [34737565]
EDRPOU code
34737565
Buyer
CHornomorska filiia DP "AMPU" [38728418] · UA-2023-01-31-015258-a-c1
Indicator
Paidover
Amount
UAH 354,900
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512414
Reference
UA-2023-01-31-015258-a-c1
Reference
2023-03-01

What stands behind it1

  1. Contract

    Date 1 March 2023 · Amount UAH 2,218,500 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV «TIUNINH-SERVIS KLUB MARSHAL [34737565] · Ref UA-2023-01-31-015258-a-c1 · procedure: aboveThreshold

JSONFindings · Paidover