WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "ZAHRAVA MT" [45172433]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 999,250.00 UAH between the same parties (3 dates, the latest 2024-03-06); beyond one — 1,998,500 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 "ZAHRAVA MT" [45172433]
EDRPOU code
45172433
Buyer
KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII" [38337116] · 999,250.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,998,500
Records behind the indicator
3
Found
4 October 2026
Code
UA-245153
Reference
2024-03-06

What stands behind it3

  1. Contract

    Date 6 March 2024 · Amount UAH 999,250 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "ZAHRAVA MT [45172433] · Ref UA-2024-03-13-002700-a-c1 · procedure: reporting

  2. Contract

    Date 5 March 2024 · Amount UAH 999,250 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "ZAHRAVA MT [45172433] · Ref UA-2024-03-13-002510-a-c1 · procedure: reporting

  3. Contract

    Date 26 February 2024 · Amount UAH 999,250 · Buyer KOMUNALNE PIDPRYIEMSTVO BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI "BROVARY-BLAHOUSTRII [38337116] · Supplier TOV "ZAHRAVA MT [45172433] · Ref UA-2024-02-28-009222-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data