WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Kyivhuma" [35115248]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,461,500.00 UAH between the same parties on one day; beyond one — 5,461,500 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 "Kyivhuma" [35115248]
EDRPOU code
35115248
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200] · 5,461,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,461,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-246024

What stands behind it2

  1. Contract

    Date 6 March 2023 · Amount UAH 5,709,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Kyivhuma [35115248] · Ref UA-2023-01-25-014805-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 6 March 2023 · Amount UAH 5,709,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "Kyivhuma [35115248] · Ref UA-2023-01-25-014805-a-c2 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data