WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "VALIDUS SPETSAVTO " [38347611]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 22,720,860.00 UAH between the same parties (2 dates, the latest 2023-09-28); beyond one — 22,720,860 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 "VALIDUS SPETSAVTO " [38347611]
EDRPOU code
38347611
Buyer
AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U VOLYNSKII OBLASTI [08588576] · 22,720,860.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 22,720,860
Records behind the indicator
2
Found
4 October 2026
Code
UA-241408
Reference
2023-09-28

What stands behind it2

  1. Contract

    Date 28 September 2023 · Amount UAH 22,720,860 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588576] · Supplier TOV "VALIDUS SPETSAVTO [38347611] · Ref UA-2023-07-21-005479-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 12 June 2023 · Amount UAH 22,720,860 · Buyer AVARIINO-RIATUVALNYI ZAHIN SPETSIALNOHO PRYZNACHENNIA HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH… [08588576] · Supplier TOV "VALIDUS SPETSAVTO [38347611] · Ref UA-2023-05-18-010670-a-b1 · procedure: aboveThreshold

Other records of this company13

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 13
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data