WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "LAKS HRUP KOMPANI" [44687867]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 14,299,980.00 UAH between the same parties on one day; beyond one — 14,299,980 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 "LAKS HRUP KOMPANI" [44687867]
EDRPOU code
44687867
Buyer
HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · 14,299,980.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 14,299,980
Records behind the indicator
2
Found
4 October 2026
Code
UA-246719

What stands behind it2

  1. Contract

    Date 2 July 2025 · Amount UAH 14,299,980 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2025-06-04-013002-a-a1 · procedure: belowThreshold

  2. Contract

    Date 2 July 2025 · Amount UAH 14,299,980 · Buyer HOLOVNYI TSENTR KAPITALNOHO BUDIVNYTSTVA, REKONSTRUKTSII TA ZAKUPIVEL DERZHAVNOI PRYKORDONNOI SLUZHBY UKRAINY [23311317] · Ref UA-2025-06-04-013002-a-c2 · procedure: belowThreshold

Other records of this company2

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data