WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MANILIDS" [43323985]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,737,178.96 UAH between the same parties (3 dates, the latest 2025-11-25); beyond one — 3,474,358 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 "MANILIDS" [43323985]
EDRPOU code
43323985
Buyer
KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · 1,737,178.96 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,474,358
Records behind the indicator
3
Found
4 October 2026
Code
UA-247221
Reference
2025-11-25

What stands behind it3

  1. Contract

    Date 26 November 2025 · Amount UAH 1,737,179 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Ref UA-2025-10-24-007762-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 6 October 2025 · Amount UAH 1,737,179 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Ref UA-2025-09-10-009406-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 1 September 2025 · Amount UAH 1,737,179 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Ref UA-2025-08-13-011000-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data