WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "KPPV" [44360724]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,572,468.86 UAH between the same parties (2 dates, the latest 2024-01-29); beyond one — 2,572,469 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 "KPPV" [44360724]
EDRPOU code
44360724
Buyer
SUMSKYI ZZSO №15 SMR [23049894] · 2,572,468.86 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,572,469
Records behind the indicator
2
Found
4 October 2026
Code
UA-245857
Reference
2024-01-29

What stands behind it2

  1. Contract

    Date 29 January 2024 · Amount UAH 2,572,469 · Buyer SUMSKYI ZZSO №15 SMR [23049894] · Supplier TOV "KPPV [44360724] · Ref UA-2024-01-30-004454-a-a1 · procedure: reporting

  2. Contract

    Date 24 January 2023 · Amount UAH 2,572,469 · Buyer KU Sumska ZOSH №15 m.Sumy [23049894] · Supplier TOV "KPPV [44360724] · Ref UA-2023-01-25-001336-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data