WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-Kants" [44007377]

Why it is here

Indicator “Paidover”: contract UA-2023-02-21-010110-a-a1 from 2023-03-28: amount 1,809,762 UAH, oplacheno 2,171,714 UAH (+361,952).

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-Kants" [44007377]
EDRPOU code
44007377
Buyer
DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [24584661] · UA-2023-02-21-010110-a-a1
Indicator
Paidover
Amount
UAH 361,952
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512425
Reference
UA-2023-02-21-010110-a-a1
Reference
2023-03-28

What stands behind it1

  1. Contract

    Date 28 March 2023 · Amount UAH 1,809,762 · Buyer DERZHAVNE PIDPRYIEMSTVO "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM [24584661] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IE-Kants [44007377] · Ref UA-2023-02-21-010110-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract value inflated by amendments

JSONFindings · Paidover