WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MIK" [30105738]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 13,240,118.02 UAH between the same parties (2 dates, the latest 2023-10-31); beyond one — 13,240,118 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 "MIK" [30105738]
EDRPOU code
30105738
Buyer
Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia" [40081347] · 13,240,118.02 hrn
Indicator
Duplicate records in the data
Amount
UAH 13,240,118
Records behind the indicator
2
Found
4 October 2026
Code
UA-247094
Reference
2023-10-31

What stands behind it2

  1. Contract

    Date 31 October 2023 · Amount UAH 13,308,810 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MIK [30105738] · Ref UA-2023-09-08-009054-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 19 October 2023 · Amount UAH 13,240,118 · Buyer Filiia "TSentr zabezpechennia vyrobnytstva" AT "Ukrzaliznytsia [40081347] · Supplier TOV "MIK [30105738] · Ref UA-2023-09-08-009715-a-c1 · procedure: aboveThreshold

Other records of this company19

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 19
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Cartel pattern

JSONFindings · Duplicate records in the data