WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Hradyient SV" [39812044]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,040,000.00 UAH between the same parties on one day; beyond one — 5,040,000 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 "Hradyient SV" [39812044]
EDRPOU code
39812044
Buyer
FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081389] · 5,040,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,040,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-243047

What stands behind it2

  1. Contract

    Date 21 February 2022 · Amount UAH 5,040,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV "Hradyient SV [39812044] · Ref UA-2021-12-23-008264-b-a1 · procedure: aboveThresholdEU

  2. Contract

    Date 21 February 2022 · Amount UAH 5,040,000 · Buyer FILIIA "TSENTR UPRAVLINNIA PROMYSLOVISTIU" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081389] · Supplier TOV "Hradyient SV [39812044] · Ref UA-2021-12-23-008264-b-a2 · procedure: aboveThresholdEU

JSONFindings · Duplicate records in the data