WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MIKO-TRANS-1" [38113552]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,389,000.00 UAH between the same parties on one day; beyond one — 4,389,000 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 "MIKO-TRANS-1" [38113552]
EDRPOU code
38113552
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · 4,389,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,389,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-247095

What stands behind it2

  1. Contract

    Date 4 January 2023 · Amount UAH 4,389,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "MIKO-TRANS-1 [38113552] · Ref UA-2022-11-29-010792-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 4 January 2023 · Amount UAH 4,389,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "MIKO-TRANS-1 [38113552] · Ref UA-2022-11-29-010481-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data