WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Zmiiv-spetsbudtekhnika" [42166830]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,200,000.00 UAH between the same parties (3 dates, the latest 2026-09-11); beyond one — 2,400,000 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 "Zmiiv-spetsbudtekhnika" [42166830]
EDRPOU code
42166830
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 1,200,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,400,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-245429
Reference
2026-09-11

What stands behind it3

  1. Contract

    Prokat pidiimalnykh kraniv iz operatorom (Posluhy orendy avtokrana z operatorom)

    Date 18 September 2026 · Amount UAH 1,200,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-18-002073-a-a1 · procedure: reporting

  2. Contract

    Prokat pidiimalnykh kraniv iz operatorom (Posluhy orendy avtokrana z operatorom)

    Date 2 September 2026 · Amount UAH 1,200,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-02-003471-a-a1 · procedure: reporting

  3. Contract

    Prokat pidiimalnykh kraniv iz operatorom (Posluhy orendy avtokrana z operatorom)

    Date 11 August 2026 · Amount UAH 1,200,000 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-08-11-006841-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 023 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data