WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURII-1" [21030548]

Why it is here

Indicator “Paidover”: contract UA-2023-02-17-003439-a-a1 from 2023-03-09: amount 1,490,000 UAH, oplacheno 1,679,636 UAH (+189,636).

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 "MERKURII-1" [21030548]
EDRPOU code
21030548
Buyer
CHornomorska filiia DP "AMPU" [38728418] · UA-2023-02-17-003439-a-a1
Indicator
Paidover
Amount
UAH 189,636
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512433
Reference
UA-2023-02-17-003439-a-a1
Reference
2023-03-09

What stands behind it1

  1. Contract

    Date 9 March 2023 · Amount UAH 1,490,000 · Buyer CHornomorska filiia DP "AMPU [38728418] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MERKURII-1 [21030548] · Ref UA-2023-02-17-003439-a-a1 · procedure: aboveThreshold

JSONFindings · Paidover