WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "INTER AVTO TSENTR" [38481937]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,506,500.00 UAH between the same parties on one day; beyond one — 2,506,500 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 "INTER AVTO TSENTR" [38481937]
EDRPOU code
38481937
Buyer
Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · 2,506,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,506,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-238073

What stands behind it2

  1. Contract

    Date 4 April 2024 · Amount UAH 2,506,500 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · Supplier TOV "INTER AVTO TSENTR [38481937] · Ref UA-2024-03-13-010198-a-a2 · procedure: aboveThreshold

  2. Contract

    Date 4 April 2024 · Amount UAH 2,506,500 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · Supplier TOV "INTER AVTO TSENTR [38481937] · Ref UA-2024-03-13-010198-a-c3 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data