WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INNOVATSIINI INZHENERNI RISHENNIA" [41128239]

Why it is here

Indicator “Paidover”: contract UA-2024-07-12-009050-a-a1 from 2024-10-17: amount 3,480,000 UAH, oplacheno 4,176,000 UAH (+696,000).

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 "INNOVATSIINI INZHENERNI RISHENNIA" [41128239]
EDRPOU code
41128239
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · UA-2024-07-12-009050-a-a1
Indicator
Paidover
Amount
UAH 696,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512426
Reference
UA-2024-07-12-009050-a-a1
Reference
2024-10-17

What stands behind it1

  1. Contract

    Date 18 October 2024 · Amount UAH 3,480,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-07-12-009050-a-a1 · procedure: aboveThreshold

JSONFindings · Paidover