WORLDWIDE‑CORRUPTION

Ukraine · Findings · Paidover

pryvatne pidpryiemstvo "Os ZH" [35567911]

Why it is here

Indicator “Paidover”: contract UA-2024-03-04-009643-a-b1 from 2024-03-25: amount 1,389,794 UAH, oplacheno 1,667,753 UAH (+277,959).

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
pryvatne pidpryiemstvo "Os ZH" [35567911]
EDRPOU code
35567911
Buyer
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237] · UA-2024-03-04-009643-a-b1
Indicator
Paidover
Amount
UAH 277,959
Records behind the indicator
1
Found
4 October 2026
Code
UA-1512455
Reference
UA-2024-03-04-009643-a-b1
Reference
2024-03-25

What stands behind it1

  1. Contract

    Date 25 March 2024 · Amount UAH 1,389,794 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier pryvatne pidpryiemstvo "Os ZH [35567911] · Ref UA-2024-03-04-009643-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Paidover