WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SOTA UKRAINA" [41323412]

Why it is here

Indicator “Paidover”: contract UA-2024-05-28-008696-a-c1 from 2024-06-20: amount 1,073,760 UAH, oplacheno 1,222,419 UAH (+148,659).

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 "SOTA UKRAINA" [41323412]
EDRPOU code
41323412
Buyer
DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK" [01125672] · UA-2024-05-28-008696-a-c1
Indicator
Paidover
Amount
UAH 148,659
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512438
Reference
UA-2024-05-28-008696-a-c1
Reference
2024-06-20

What stands behind it1

  1. Contract

    Date 20 June 2024 · Amount UAH 1,073,760 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "CHORNOMORSK [01125672] · Ref UA-2024-05-28-008696-a-c1 · procedure: aboveThreshold

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Link to the register of corruption offenders
  7. 074 October 2026Findings · Cartel pattern
  8. 084 October 2026Findings · Cartel pattern

JSONFindings · Paidover