WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Alt top" [41577215]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,368,078.00 UAH between the same parties (2 dates, the latest 2023-04-26); beyond one — 3,368,078 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 "Alt top" [41577215]
EDRPOU code
41577215
Buyer
Derzhavna ustanova "Odeskyi slidchyi izoliator" [08564162] · 3,368,078.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,368,078
Records behind the indicator
2
Found
4 October 2026
Code
UA-240009
Reference
2023-04-26

What stands behind it2

  1. Contract

    Date 26 April 2023 · Amount UAH 3,368,078 · Buyer Derzhavna ustanova "Odeskyi slidchyi izoliator [08564162] · Supplier TOV "ALT TOP [41577215] · Ref UA-2023-04-26-005175-a-c1 · procedure: reporting

  2. Contract

    Date 21 April 2023 · Amount UAH 3,368,078 · Buyer Derzhavna ustanova "Odeskyi slidchyi izoliator [08564162] · Supplier TOV "Alt top [41577215] · Ref UA-2023-04-21-003100-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data