Ukraine · Findings · Duplicate records in the data
TOV "BK"Hlobal"Invest" [41203331]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,740,491.25 UAH between the same parties (2 dates, the latest 2023-07-26); beyond one — 5,740,491 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"Hlobal"Invest" [41203331]
- EDRPOU code
- 41203331
- Buyer
- Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · 5,740,491.25 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 5,740,491
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-240547
- Reference
- 2023-07-26
What stands behind it2
Contract
Date 26 July 2023 · Amount UAH 5,740,491 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal"Invest [41203331] · Ref UA-2023-08-03-010936-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 5,740,491 · Buyer Viddil osvity, kultury, molodi ta sportu Smolinskoi selyshchnoi rady [41798621] · Supplier TOV "BK"Hlobal Invest [41203331] · Ref UA-2023-06-22-016764-a-a1 · procedure: aboveThreshold
Other records of this company7
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Court decisions about the party
- 035 October 2026Findings · Several indicators on one party
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier with grounds for VAT deregistration