WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "HLOBALTREID EKSPREU" [45641048]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,579,980.00 UAH between the same parties on one day; beyond one — 7,159,960 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 "HLOBALTREID EKSPREU" [45641048]
EDRPOU code
45641048
Buyer
Viiskova chastyna A4699 (47 OMBr MAGURA) [26632849] · 3,579,980.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 7,159,960
Records behind the indicator
3
Found
4 October 2026
Code
UA-242453

What stands behind it3

  1. Contract

    Kvadrokopter DJI Matrice 4T (CP.EN.00000546.02) - 1791/10556-v

    Date 24 May 2026 · Amount UAH 3,579,980 · Buyer Viiskova chastyna A4699 (47 OMBr MAGURA) [26632849] · Ref UA-2026-05-13-000015-a-a1 · procedure: priceQuotation

  2. Contract

    Kvadrokopter DJI Matrice 4T (CP.EN.00000546.02) - 1791/10557-v

    Date 24 May 2026 · Amount UAH 3,579,980 · Buyer Viiskova chastyna A4699 (47 OMBr MAGURA) [26632849] · Ref UA-2026-05-13-000018-a-a1 · procedure: priceQuotation

  3. Contract

    Kvadrokopter DJI Matrice 4T (CP.EN.00000546.02) - 1791/10558-v

    Date 24 May 2026 · Amount UAH 3,579,980 · Buyer Viiskova chastyna A4699 (47 OMBr MAGURA) [26632849] · Ref UA-2026-05-13-000021-a-a1 · procedure: priceQuotation

JSONFindings · Duplicate records in the data