WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

Tovarystvo z obmezhenoiu vidpovidalnistiu «Port i flot» [42697365]

Why it is here

Indicator “Paidover”: contract UA-2024-01-22-010406-a-c1 from 2024-02-08: amount 3,189,559 UAH, oplacheno 3,827,471 UAH (+637,912).

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 «Port i flot» [42697365]
EDRPOU code
42697365
Buyer
Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port» [01125815] · UA-2024-01-22-010406-a-c1
Indicator
Paidover
Amount
UAH 637,912
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512450
Reference
UA-2024-01-22-010406-a-c1
Reference
2024-02-08

What stands behind it1

  1. Contract

    Date 8 February 2024 · Amount UAH 3,189,559 · Buyer Derzhavne pidpryiemstvo «Izmailskyi morskyi torhovelnyi port [01125815] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Port i flot [42697365] · Ref UA-2024-01-22-010406-a-c1 · procedure: aboveThreshold

Other records of this company5

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Paidover

JSONFindings · Paidover