WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV ROIAL STROI LIMITED [40979308]

Why it is here

Indicator “Paidover”: contract UA-2023-03-31-006932-a-a1 from 2023-04-19: amount 5,499,000 UAH, oplacheno 6,598,800 UAH (+1,099,800).

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 ROIAL STROI LIMITED [40979308]
EDRPOU code
40979308
Buyer
CHornomorska filiia DP "AMPU" [38728418] · UA-2023-03-31-006932-a-a1
Indicator
Paidover
Amount
UAH 1,099,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512418
Reference
UA-2023-03-31-006932-a-a1
Reference
2023-04-19

What stands behind it1

  1. Contract

    Date 19 April 2023 · Amount UAH 5,499,000 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOV ROIAL STROI LIMITED [40979308] · Ref UA-2023-03-31-006932-a-a1 · procedure: aboveThreshold

Other records of this company13

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Contract splitting under the threshold
All 13
  1. 114 October 2026Findings · Contract splitting under the threshold
  2. 124 October 2026Findings · Contract splitting under the threshold
  3. 134 October 2026Findings · Contract splitting under the threshold

JSONFindings · Paidover