WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

TzOV NVP "Enerhiia-Novoiavorivsk" [32789941]

Why it is here

Indicator “Paidover”: contract UA-2016-11-23-000763-a-a1 from 2016-12-16: amount 1,999,864 UAH, oplacheno 2,199,864 UAH (+200,000).

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
TzOV NVP "Enerhiia-Novoiavorivsk" [32789941]
EDRPOU code
32789941
Buyer
IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · UA-2016-11-23-000763-a-a1
Indicator
Paidover
Amount
UAH 200,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512445
Reference
UA-2016-11-23-000763-a-a1
Reference
2016-12-16

What stands behind it1

  1. Contract

    Date 16 December 2016 · Amount UAH 1,999,864 · Buyer IAvorivska kvartyrno-ekspluatatsiina chastyna (raionu) [07930854] · Supplier TzOV NVP "Enerhiia-Novoiavorivsk [32789941] · Ref UA-2016-11-23-000763-a-a1 · procedure: negotiation.quick

Other records of this company4

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Court decisions about the party
  3. 034 October 2026Findings · Supplier lives on one buyer without competition
  4. 044 October 2026Findings · Paidover

JSONFindings · Paidover