WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "DORMASH HRUP" [41240918]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,870,000.00 UAH between the same parties (2 dates, the latest 2023-12-01); beyond one — 1,870,000 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 "DORMASH HRUP" [41240918]
EDRPOU code
41240918
Buyer
Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · 1,870,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,870,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-243366
Reference
2023-12-01

What stands behind it2

  1. Contract

    Date 1 December 2023 · Amount UAH 1,870,000 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "DORMASH HRUP [41240918] · Ref UA-2023-11-10-003411-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 23 October 2023 · Amount UAH 1,870,000 · Buyer Vykonavchyi komitet Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [04057287] · Supplier TOV "DORMASH HRUP [41240918] · Ref UA-2023-09-29-009394-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data