WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV Torhovelna kompaniia Enerhostil [39283580]

Why it is here

Indicator “Paidover”: contract UA-2023-05-03-008819-a-c1 from 2023-05-29: amount 10,396,048 UAH, oplacheno 12,475,257 UAH (+2,079,210).

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 Torhovelna kompaniia Enerhostil [39283580]
EDRPOU code
39283580
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661] · UA-2023-05-03-008819-a-c1
Indicator
Paidover
Amount
UAH 2,079,210
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512420
Reference
UA-2023-05-03-008819-a-c1
Reference
2023-05-29

What stands behind it1

  1. Contract

    Date 29 May 2023 · Amount UAH 10,396,048 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV Torhovelna kompaniia Enerhostil [39283580] · Ref UA-2023-05-03-008819-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 015 October 2026Findings · Several indicators on one party
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Paidover