WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "IMEKS MAKS" [42831345]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,985,000.00 UAH between the same parties (2 dates, the latest 2026-03-16); beyond one — 5,985,000 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 "IMEKS MAKS" [42831345]
EDRPOU code
42831345
Buyer
HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · 5,985,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,985,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-237887
Reference
2026-03-16

What stands behind it2

  1. Contract

    Zasib indyvidualnoho obihrivu (typ 1)

    Date 17 March 2026 · Amount UAH 5,985,000 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2026-02-02-014203-a-b1 · procedure: belowThreshold

  2. Contract

    Date 15 January 2025 · Amount UAH 5,985,000 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2024-12-23-016777-a-c1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data