WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "KERMAKS" [42151955]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 4,063,000.00 UAH between the same parties on one day; beyond one — 8,126,000 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 "KERMAKS" [42151955]
EDRPOU code
42151955
Buyer
Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · 4,063,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,126,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-245562

What stands behind it3

  1. Contract

    Date 2 July 2024 · Amount UAH 4,063,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2024-06-07-010787-a-a1 · procedure: belowThreshold

  2. Contract

    Date 2 July 2024 · Amount UAH 4,063,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2024-06-07-010686-a-b1 · procedure: belowThreshold

  3. Contract

    Date 2 July 2024 · Amount UAH 4,063,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2024-06-07-010549-a-b1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data