WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "INTERAVTO-POLTAVA" [24824020]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,040,000.00 UAH between the same parties (3 dates, the latest 2025-06-26); beyond one — 2,080,000 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 "INTERAVTO-POLTAVA" [24824020]
EDRPOU code
24824020
Buyer
Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 1,040,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,080,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-238086
Reference
2025-06-26

What stands behind it3

  1. Contract

    Date 26 June 2025 · Amount UAH 1,040,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Ref UA-2025-06-11-011296-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 14 April 2025 · Amount UAH 1,040,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Ref UA-2025-03-28-006054-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 3 April 2025 · Amount UAH 1,040,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Ref UA-2025-03-20-011802-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data