WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHAUS PEIPER" [39035025]

Why it is here

Indicator “Paidover”: contract UA-2024-12-18-014434-a-c1 from 2024-12-27: amount 1,351,560 UAH, oplacheno 1,621,871 UAH (+270,312).

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 "KHAUS PEIPER" [39035025]
EDRPOU code
39035025
Buyer
Filiia "VIDOKREMLENYI PIDROZDIL "TSENTRALIZOVANI ZAKUPIVLI" AKTSIONERNOHO TOVARYSTVA "NATSIONALNA ATOMNA ENERHOHENERUIUCHA KOMPANIIA "ENERHOATOM" [26251923] · UA-2024-12-18-014434-a-c1
Indicator
Paidover
Amount
UAH 270,312
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512441
Reference
UA-2024-12-18-014434-a-c1
Reference
2024-12-27

What stands behind it1

  1. Contract

    Date 30 December 2024 · Amount UAH 1,351,560 · Buyer Filiia "VIDOKREMLENYI PIDROZDIL "TSENTRALIZOVANI ZAKUPIVLI" AKTSIONERNOHO TOVARYSTVA "NATSIONALNA ATOMNA ENERHOHENERUIU… [26251923] · Ref UA-2024-12-18-014434-a-c1 · procedure: priceQuotation

JSONFindings · Paidover