WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "IVA-ART" [38141066]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 7,179,600.00 UAH between the same parties on one day; beyond one — 21,538,800 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 "IVA-ART" [38141066]
EDRPOU code
38141066
Buyer
Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · 7,179,600.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 21,538,800
Records behind the indicator
4
Found
4 October 2026
Code
UA-237824

What stands behind it4

  1. Contract

    Date 12 September 2025 · Amount UAH 7,179,600 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-08-11-008624-a-c1 · procedure: belowThreshold

  2. Contract

    Date 12 September 2025 · Amount UAH 7,179,600 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-08-11-009230-a-a1 · procedure: belowThreshold

  3. Contract

    Date 12 September 2025 · Amount UAH 7,179,600 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-08-11-008485-a-c1 · procedure: belowThreshold

  4. Contract

    Date 12 September 2025 · Amount UAH 7,179,600 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-08-11-008364-a-c1 · procedure: belowThreshold

Other records of this company2

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data