WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "KOMPANIIA HEONIKS" [39622195]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,148,004.00 UAH between the same parties on one day; beyond one — 2,296,008 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 "KOMPANIIA HEONIKS" [39622195]
EDRPOU code
39622195
Buyer
DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO" [04722078] · 1,148,004.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,296,008
Records behind the indicator
3
Found
4 October 2026
Code
UA-245719

What stands behind it3

  1. Contract

    Date 14 November 2023 · Amount UAH 1,148,004 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO [04722078] · Supplier TOV "KOMPANIIA HEONIKS [39622195] · Ref UA-2023-10-25-015585-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 14 November 2023 · Amount UAH 1,148,004 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO [04722078] · Supplier TOV "KOMPANIIA HEONIKS [39622195] · Ref UA-2023-10-25-015585-a-c2 · procedure: aboveThreshold

  3. Contract

    Date 14 November 2023 · Amount UAH 1,148,004 · Buyer DERZHAVNE PIDPRYIEMSTVO "UKRAINSKE DERZHAVNE AEROHEODEZYCHNE PIDPRYIEMSTVO [04722078] · Supplier TOV "KOMPANIIA HEONIKS [39622195] · Ref UA-2023-10-25-015585-a-c3 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data