WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BK "HEFEUT PLIUS" [44592641]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,499,798.40 UAH between the same parties (3 dates, the latest 2024-04-15); beyond one — 2,999,597 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 "BK "HEFEUT PLIUS" [44592641]
EDRPOU code
44592641
Buyer
CHerkaskyi natsionalnyi universytet imeni Bohdana KHmelnytskoho [02125622] · 1,499,798.40 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,999,597
Records behind the indicator
3
Found
4 October 2026
Code
UA-240509
Reference
2024-04-15

What stands behind it3

  1. Contract

    Date 16 April 2024 · Amount UAH 1,499,798 · Buyer CHerkaskyi natsionalnyi universytet imeni Bohdana KHmelnytskoho [02125622] · Ref UA-2024-04-16-009431-a-b1 · procedure: reporting

  2. Contract

    Date 19 March 2024 · Amount UAH 1,499,798 · Buyer CHerkaskyi natsionalnyi universytet imeni Bohdana KHmelnytskoho [02125622] · Supplier TOV "BK "HEFEST PLIUS [44592641] · Ref UA-2024-03-19-009707-a-c1 · procedure: reporting

  3. Contract

    Date 27 February 2024 · Amount UAH 1,499,798 · Buyer CHerkaskyi natsionalnyi universytet imeni Bohdana KHmelnytskoho [02125622] · Supplier TOV "BK "HEFEST PLIUS [44592641] · Ref UA-2024-02-29-009908-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data