WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MILARONIKS" [45994184]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 11,133,000.00 UAH between the same parties on one day; beyond one — 33,399,000 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 "MILARONIKS" [45994184]
EDRPOU code
45994184
Buyer
PIVDENNE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [26642351] · 11,133,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 33,399,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-247104

What stands behind it4

  1. Contract

    Derevyna drov’iana, 2 hrupy, nepromyslovoho vykorystannia, nekoloti» (sosna, vilkha)

    Date 17 February 2026 · Amount UAH 11,133,000 · Buyer PIVDENNE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [26642351] · Ref UA-2026-01-17-000039-a-b1 · procedure: aboveThreshold

  2. Contract

    Derevyna drov’iana, 2 hrupy, nepromyslovoho vykorystannia, nekoloti» (sosna, vilkha)

    Date 17 February 2026 · Amount UAH 11,133,000 · Buyer PIVDENNE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [26642351] · Ref UA-2026-01-17-000042-a-b1 · procedure: aboveThreshold

  3. Contract

    Derevyna drov’iana, 2 hrupy, nepromyslovoho vykorystannia, nekoloti» (sosna, vilkha)

    Date 17 February 2026 · Amount UAH 11,133,000 · Buyer PIVDENNE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [26642351] · Ref UA-2026-01-17-000045-a-c1 · procedure: aboveThreshold

  4. Contract

    Derevyna drov’iana, 2 hrupy, nepromyslovoho vykorystannia, nekoloti» (sosna, vilkha)

    Date 17 February 2026 · Amount UAH 11,133,000 · Buyer PIVDENNE KVARTYRNO-EKSPLUATATSIINE UPRAVLINNIA [26642351] · Ref UA-2026-01-17-000049-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data