WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MARKET LOHISTYKY" [44252748]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 4,926,648.02 UAH between the same parties (2 dates, the latest 2026-07-29); beyond one — 4,926,648 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 "MARKET LOHISTYKY" [44252748]
EDRPOU code
44252748
Buyer
Departament patrulnoi politsii [40108646] · 4,926,648.02 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,926,648
Records behind the indicator
2
Found
4 October 2026
Code
UA-247228
Reference
2026-07-29

What stands behind it2

  1. Contract

    Nazemni robotyzovani kompleksy

    Date 29 July 2026 · Amount UAH 4,926,648 · Buyer Departament patrulnoi politsii [40108646] · Ref UA-2026-07-02-005455-a-a1 · procedure: aboveThreshold

  2. Contract

    Nazemni robotyzovani kompleksy

    Date 5 March 2026 · Amount UAH 4,926,648 · Buyer Departament patrulnoi politsii [40108646] · Ref UA-2026-02-09-014858-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data