WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BPK Hazinvestproekt" [36470766]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,699,999.00 UAH between the same parties on one day; beyond one — 3,699,999 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 "BPK Hazinvestproekt" [36470766]
EDRPOU code
36470766
Buyer
Viiskova chastyna A0661 [26605321] · 3,699,999.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,699,999
Records behind the indicator
2
Found
4 October 2026
Code
UA-240630

What stands behind it2

  1. Contract

    Date 11 November 2025 · Amount UAH 3,699,999 · Buyer Viiskova chastyna A0661 [26605321] · Ref UA-2025-10-25-000152-a-b1 · procedure: belowThreshold

  2. Contract

    Date 11 November 2025 · Amount UAH 3,699,999 · Buyer Viiskova chastyna A0661 [26605321] · Ref UA-2025-10-25-000165-a-b1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data