WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD" [31234803]

Why it is here

Indicator “Paidover”: contract UA-2024-08-27-007572-a-a1 from 2024-09-25: amount 2,915,791 UAH, oplacheno 3,498,949 UAH (+583,158).

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 "NAUKOVO-VYROBNYCHA KOMPANIIA "SKHIDBUD" [31234803]
EDRPOU code
31234803
Buyer
Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliznytsia» [41149437] · UA-2024-08-27-007572-a-a1
Indicator
Paidover
Amount
UAH 583,158
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512435
Reference
UA-2024-08-27-007572-a-a1
Reference
2024-09-25

What stands behind it1

  1. Contract

    Date 26 September 2024 · Amount UAH 4,225,741 · Buyer Filiia «TSentr budivelno-montazhnykh robit ta ekspluatatsii budivel i sporud» Aktsionernoho tovarystva «Ukrainska zaliz… [41149437] · Ref UA-2024-08-27-007572-a-a1 · procedure: aboveThreshold

Other records of this company38

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Contract splitting on one day
  9. 094 October 2026Findings · Contract splitting on one day
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 38
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Large contract without a procedure
  14. 244 October 2026Findings · Large contract without a procedure
  15. 254 October 2026Findings · Large contract without a procedure
  16. 264 October 2026Findings · Large contract without a procedure
  17. 274 October 2026Findings · Large contract without a procedure
  18. 284 October 2026Findings · Large contract without a procedure
  19. 294 October 2026Findings · Large contract without a procedure
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure
  22. 324 October 2026Findings · Large contract without a procedure
  23. 334 October 2026Findings · Large contract without a procedure
  24. 344 October 2026Findings · Large contract without a procedure
  25. 354 October 2026Findings · Large contract without a procedure
  26. 364 October 2026Findings · Large contract without a procedure
  27. 374 October 2026Findings · Link to the register of corruption offenders
  28. 384 October 2026Findings · Supplier in the register of debtors

JSONFindings · Paidover