WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVEUTSTROI - CHERKASY" [30759244]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,581,440.00 UAH between the same parties (3 dates, the latest 2023-08-21); beyond one — 5,162,880 UAH.

The same payment or contract appears more than once in the published data. 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
PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVEUTSTROI - CHERKASY" [30759244]
EDRPOU code
30759244
Buyer
Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · 2,581,440.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,162,880
Records behind the indicator
3
Found
4 October 2026
Code
UA-176476
Reference
2023-08-21

What stands behind it3

  1. Contract

    Date 21 August 2023 · Amount UAH 2,581,440 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVESTSTROI - CHERKASY [30759244] · Ref UA-2023-08-04-009584-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 28 June 2023 · Amount UAH 2,581,440 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVESTSTROI - CHERKASY [30759244] · Ref UA-2023-06-12-006663-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 4 April 2023 · Amount UAH 2,581,440 · Buyer Upravlinnia politsii okhorony v CHerkaskii oblasti [40109037] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVESTSTROI - CHERKASY [30759244] · Ref UA-2023-03-17-007515-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data