WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Klaster Ukraina" [41560389]

Why it is here

Indicator “Duplicate records in the data”: 7 different contracts for one amount 360,000.00 UAH between the same parties on one day; beyond one — 2,160,000 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 "Klaster Ukraina" [41560389]
EDRPOU code
41560389
Buyer
DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · 360,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,160,000
Records behind the indicator
7
Found
4 October 2026
Code
UA-246089

What stands behind it7

  1. Contract

    Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Klaster Ukraina [41560389] · Ref UA-2024-03-01-003588-a-b1 · procedure: reporting

  2. Contract

    Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER UKRAINA [41560389] · Ref UA-2024-03-01-004359-a-a1 · procedure: reporting

  3. Contract

    Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER UKRAINY [41560389] · Ref UA-2024-03-01-004900-a-c1 · procedure: reporting

  4. Contract

    Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER UKRAINA [41560389] · Ref UA-2024-03-01-005482-a-c1 · procedure: reporting

  5. Contract

    Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER UKRAINA [41560389] · Ref UA-2024-03-01-005712-a-a1 · procedure: reporting

  6. Contract

    Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "KLASTER Ukraina [41560389] · Ref UA-2024-03-01-005307-a-b1 · procedure: reporting

  7. Contract

    Date 1 March 2024 · Amount UAH 360,000 · Buyer DMYTRIVSKA SILSKA RADA BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [04362125] · Supplier TOV "Klaster Ukraina [41560389] · Ref UA-2024-03-01-006146-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data