WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV " NKS" [31495236]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,762,800.00 UAH between the same parties (2 dates, the latest 2025-01-09); beyond one — 4,762,800 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
TOV " NKS" [31495236]
EDRPOU code
31495236
Buyer
Aktsionerne tovarystvo Kyivhaz [03346331] · 4,762,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,762,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-237421
Reference
2025-01-09

What stands behind it2

  1. Contract

    Date 10 January 2025 · Amount UAH 4,762,800 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Ref UA-2025-01-10-003953-a-b1 · procedure: reporting

  2. Contract

    Date 12 February 2024 · Amount UAH 4,762,800 · Buyer Aktsionerne tovarystvo Kyivhaz [03346331] · Supplier TOV " NKS [31495236] · Ref UA-2024-02-13-010022-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data