WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "HARAZH 7" [44150115]

Why it is here

Indicator “Duplicate records in the data”: 84 different contracts for one amount 46,591.00 UAH between the same parties (38 dates, the latest 2022-11-29); beyond one — 3,867,053 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 "HARAZH 7" [44150115]
EDRPOU code
44150115
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 46,591.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,867,053
Records behind the indicator
84
Found
4 October 2026
Code
UA-242331
Reference
2022-11-29

What stands behind it10

  1. Contract

    Date 18 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000752-a-a1 · procedure: reporting

  2. Contract

    Date 18 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000771-a-c1 · procedure: reporting

  3. Contract

    Date 13 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000726-a-c1 · procedure: reporting

  4. Contract

    Date 11 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000683-a-b1 · procedure: reporting

  5. Contract

    Date 11 July 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000705-a-a1 · procedure: reporting

  6. Contract

    Date 27 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000651-a-c1 · procedure: reporting

  7. Contract

    Date 27 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000673-a-b1 · procedure: reporting

  8. Contract

    Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000351-a-a1 · procedure: reporting

  9. Contract

    Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000421-a-c1 · procedure: reporting

  10. Contract

    Date 24 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "HARAZH 7 [44150115] · Ref UA-2022-10-03-000601-a-c1 · procedure: reporting

10 of 84 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data