WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMZ-PROEKTBUD" [40952197]

Why it is here

Indicator “Paidover”: contract UA-2018-01-31-000965-a-c1 from 2018-03-16: amount 3,032,600 UAH, oplacheno 3,353,080 UAH (+320,480).

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 "DEMZ-PROEKTBUD" [40952197]
EDRPOU code
40952197
Buyer
TOV «IEVRO-REKONSTRUKTSIIA» [37739041] · UA-2018-01-31-000965-a-c1
Indicator
Paidover
Amount
UAH 320,480
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512429
Reference
UA-2018-01-31-000965-a-c1
Reference
2018-03-16

What stands behind it1

  1. Contract

    Date 16 March 2018 · Amount UAH 3,032,600 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEMZ-PROEKTBUD [40952197] · Ref UA-2018-01-31-000965-a-c1 · procedure: aboveThresholdUA

JSONFindings · Paidover