WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "AVTOTSENTR-POLTAVA" [34874200]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,882,800.00 UAH between the same parties (2 dates, the latest 2024-12-18); beyond one — 1,882,800 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 "AVTOTSENTR-POLTAVA" [34874200]
EDRPOU code
34874200
Buyer
HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617] · 1,882,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,882,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-239081
Reference
2024-12-18

What stands behind it2

  1. Contract

    Date 18 December 2024 · Amount UAH 1,882,800 · Buyer HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617] · Ref UA-2024-12-04-018969-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 25 November 2024 · Amount UAH 1,882,800 · Buyer HOLOVNE UPRAVLINNIA DERZHPRODSPOZHYVSLUZHBY V POLTAVSKII OBLASTI [40358617] · Ref UA-2024-11-07-006959-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data