WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Court decisions about the party
  3. 035 October 2026Findings · Several indicators on one party
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data