WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MOTOR-OLVI" [33708402]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,746,000.00 UAH between the same parties (3 dates, the latest 2025-07-08); beyond one — 5,238,000 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 "MOTOR-OLVI" [33708402]
EDRPOU code
33708402
Buyer
Viiskova chastyna A2077 [07747966] · 1,746,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,238,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-247538
Reference
2025-07-08

What stands behind it4

  1. Contract

    Date 8 July 2025 · Amount UAH 1,746,000 · Buyer Viiskova chastyna A2077 [07747966] · Ref UA-2025-06-18-000261-a-a1 · procedure: belowThreshold

  2. Contract

    Date 13 June 2025 · Amount UAH 1,746,000 · Buyer Viiskova chastyna A2077 [07747966] · Ref UA-2025-05-27-003883-a-c1 · procedure: belowThreshold

  3. Contract

    Date 10 April 2025 · Amount UAH 1,746,000 · Buyer Viiskova chastyna A2077 [07747966] · Ref UA-2025-03-21-001107-a-c1 · procedure: belowThreshold

  4. Contract

    Date 10 April 2025 · Amount UAH 1,746,000 · Buyer Viiskova chastyna A2077 [07747966] · Ref UA-2025-03-21-001269-a-a1 · procedure: belowThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data