WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BEHSERVISKOM" [46036944]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 7,950,000.00 UAH between the same parties (2 dates, the latest 2025-08-18); beyond one — 15,900,000 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 "BEHSERVISKOM" [46036944]
EDRPOU code
46036944
Buyer
KP KMR "MISKSHLIAKHTEPLO" [41005691] · 7,950,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 15,900,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-240472
Reference
2025-08-18

What stands behind it3

  1. Contract

    Date 20 August 2025 · Amount UAH 7,950,000 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-07-30-010411-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 11 August 2025 · Amount UAH 7,950,000 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-07-23-012289-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 11 August 2025 · Amount UAH 7,950,000 · Buyer KP KMR "MISKSHLIAKHTEPLO [41005691] · Ref UA-2025-07-28-011191-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data