WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MORADA" [46063758]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,497,004.00 UAH between the same parties (2 dates, the latest 2026-06-08); beyond one — 3,497,004 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 "MORADA" [46063758]
EDRPOU code
46063758
Buyer
KOMUNALNE PIDPRYIEMSTVO «Dni­pro­trans­ser­vis» DNIPROVSKOI MISKOI RADY [01995663] · 3,497,004.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,497,004
Records behind the indicator
2
Found
4 October 2026
Code
UA-247536
Reference
2026-06-08

What stands behind it2

  1. Contract

    Posluha z likvidatsii naslidkiv nadzvychainykh sytuatsii voiennoho kharakteru (zhidno dyslokatsii)

    Date 8 June 2026 · Amount UAH 3,497,004 · Buyer KOMUNALNE PIDPRYIEMSTVO «Dni­pro­trans­ser­vis» DNIPROVSKOI MISKOI RADY [01995663] · Ref UA-2026-05-25-012023-a-a1 · procedure: aboveThreshold

  2. Contract

    Posluha z likvidatsii naslidkiv nadzvychainykh sytuatsii voiennoho kharakteru (zhidno dyslokatsii)

    Date 13 May 2026 · Amount UAH 3,497,004 · Buyer KOMUNALNE PIDPRYIEMSTVO «Dni­pro­trans­ser­vis» DNIPROVSKOI MISKOI RADY [01995663] · Ref UA-2026-04-29-005379-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data