WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "HRIN-MODA" [37919076]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 16,945,200.00 UAH between the same parties on one day; beyond one — 16,945,200 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 "HRIN-MODA" [37919076]
EDRPOU code
37919076
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · 16,945,200.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 16,945,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-242499

What stands behind it2

  1. Contract

    Date 6 June 2024 · Amount UAH 16,945,200 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-02-008700-a-b1 · procedure: belowThreshold

  2. Contract

    Date 5 June 2024 · Amount UAH 16,945,200 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-05-02-008700-a-c2 · procedure: belowThreshold

Other records of this company8

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data