WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "IBK PLIUS" [40728354]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 15,600,000.00 UAH between the same parties (2 dates, the latest 2025-04-01); beyond one — 15,600,000 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 "IBK PLIUS" [40728354]
EDRPOU code
40728354
Buyer
TSentralna baza vyrobnycho-tekhnolohichnoi komplektatsii Natsionalnoi hvardii Ukrainy [14323014] · 15,600,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 15,600,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-237808
Reference
2025-04-01

What stands behind it2

  1. Contract

    Date 2 April 2025 · Amount UAH 15,600,000 · Buyer TSentralna baza vyrobnycho-tekhnolohichnoi komplektatsii Natsionalnoi hvardii Ukrainy [14323014] · Ref UA-2025-03-10-012408-a-a1 · procedure: belowThreshold

  2. Contract

    Date 11 March 2025 · Amount UAH 15,600,000 · Buyer TSentralna baza vyrobnycho-tekhnolohichnoi komplektatsii Natsionalnoi hvardii Ukrainy [14323014] · Ref UA-2025-02-24-010707-a-b1 · procedure: belowThreshold

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data