WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

Tovarystvo z obmezhenoiu vidpovidalnistiu “KTK” [30296209]

Why it is here

Indicator “Paidover”: contract UA-2024-04-12-010960-a-a1 from 2024-05-13: amount 3,879,859 UAH, oplacheno 4,655,831 UAH (+775,972).

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 “KTK” [30296209]
EDRPOU code
30296209
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390] · UA-2024-04-12-010960-a-a1
Indicator
Paidover
Amount
UAH 775,972
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512451
Reference
UA-2024-04-12-010960-a-a1
Reference
2024-05-13

What stands behind it1

  1. Contract

    Date 14 May 2024 · Amount UAH 3,879,859 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-04-12-010960-a-a1 · procedure: aboveThreshold

JSONFindings · Paidover