WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "ZSS KHoldinh" [44740883]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,530,000.00 UAH between the same parties (2 dates, the latest 2025-05-20); beyond one — 2,530,000 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 "ZSS KHoldinh" [44740883]
EDRPOU code
44740883
Buyer
Viiskova chastyna A4948 [26638852] · 2,530,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,530,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-245266
Reference
2025-05-20

What stands behind it2

  1. Contract

    Date 21 May 2025 · Amount UAH 2,530,000 · Buyer Viiskova chastyna A4948 [26638852] · Ref UA-2025-05-21-001773-a-c1 · procedure: reporting

  2. Contract

    Date 18 May 2025 · Amount UAH 2,530,000 · Buyer Viiskova chastyna A4948 [26638852] · Ref UA-2025-05-18-000081-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data