WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TekhMorPostach" [44326348]

Why it is here

Indicator “Paidover”: contract UA-2024-01-17-005475-a-c1 from 2024-02-06: amount 3,550,000 UAH, oplacheno 4,260,000 UAH (+710,000).

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 "TekhMorPostach" [44326348]
EDRPOU code
44326348
Buyer
Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port» [01125815] · UA-2024-01-17-005475-a-c1
Indicator
Paidover
Amount
UAH 710,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512439
Reference
UA-2024-01-17-005475-a-c1
Reference
2024-02-06

What stands behind it1

  1. Contract

    Date 6 February 2024 · Amount UAH 3,550,000 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TekhMorPostach [44326348] · Ref UA-2024-01-17-005475-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Paidover