WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MAKLAUT REHION" [37400380]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,589,658.00 UAH between the same parties (2 dates, the latest 2022-12-05); beyond one — 4,589,658 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 "MAKLAUT REHION" [37400380]
EDRPOU code
37400380
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 4,589,658.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,589,658
Records behind the indicator
2
Found
4 October 2026
Code
UA-247162
Reference
2022-12-05

What stands behind it2

  1. Contract

    Date 5 December 2022 · Amount UAH 4,589,658 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAKLAUT REHION [37400380] · Ref UA-2022-11-07-013706-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 25 November 2022 · Amount UAH 4,589,658 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "MAKLAUT REHION [37400380] · Ref UA-2022-11-07-013797-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data