WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSENAL-POSTACH" [44361974]

Why it is here

Indicator “Paidover”: contract UA-2023-12-08-003132-a-a1 from 2024-01-12: amount 1,042,540 UAH, oplacheno 1,251,048 UAH (+208,508).

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 "ARSENAL-POSTACH" [44361974]
EDRPOU code
44361974
Buyer
Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port» [01125815] · UA-2023-12-08-003132-a-a1
Indicator
Paidover
Amount
UAH 208,508
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512428
Reference
UA-2023-12-08-003132-a-a1
Reference
2024-01-12

What stands behind it1

  1. Contract

    Date 12 January 2024 · Amount UAH 1,042,540 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARSENAL-POSTACH [44361974] · Ref UA-2023-12-08-003132-a-a1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data

JSONFindings · Paidover