WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOV firma "Torhservis" [31234756]

Why it is here

Indicator “Paidover”: contract UA-2023-04-06-007331-a-b1 from 2023-04-27: amount 56,672,090 UAH, oplacheno 68,006,508 UAH (+11,334,418).

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 firma "Torhservis" [31234756]
EDRPOU code
31234756
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661] · UA-2023-04-06-007331-a-b1
Indicator
Paidover
Amount
UAH 11,334,418
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512421
Reference
UA-2023-04-06-007331-a-b1
Reference
2023-04-27

What stands behind it1

  1. Contract

    Date 27 April 2023 · Amount UAH 56,672,090 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOV firma "Torhservis [31234756] · Ref UA-2023-04-06-007331-a-b1 · procedure: aboveThreshold

Other records of this company6

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure

JSONFindings · Paidover