WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "AnVa" [03058052]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 12,490,200.00 UAH between the same parties on one day; beyond one — 24,980,400 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 "AnVa" [03058052]
EDRPOU code
03058052
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · 12,490,200.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 24,980,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-240139

What stands behind it3

  1. Contract

    Date 15 November 2024 · Amount UAH 12,490,200 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-10-24-015703-a-a3 · procedure: belowThreshold

  2. Contract

    Date 15 November 2024 · Amount UAH 12,490,200 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-10-24-015703-a-b4 · procedure: belowThreshold

  3. Contract

    Date 15 November 2024 · Amount UAH 12,490,200 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-10-24-015703-a-c5 · procedure: belowThreshold

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data