WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV Okhoronna Kompaniia "Alfa Bezpeka" [40207890]

Why it is here

Indicator “Paidover”: contract UA-2022-12-20-017186-a-b1 from 2023-02-02: amount 2,176,792 UAH, oplacheno 2,341,854 UAH (+165,061).

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 Okhoronna Kompaniia "Alfa Bezpeka" [40207890]
EDRPOU code
40207890
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · UA-2022-12-20-017186-a-b1
Indicator
Paidover
Amount
UAH 165,061
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512416
Reference
UA-2022-12-20-017186-a-b1
Reference
2023-02-02

What stands behind it1

  1. Contract

    Date 2 February 2023 · Amount UAH 2,299,327 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV Okhoronna Kompaniia "Alfa Bezpeka [40207890] · Ref UA-2022-12-20-017186-a-b1 · procedure: aboveThreshold

JSONFindings · Paidover