WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "NIKO-ZAKHID" [32483848]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,847,000.00 UAH between the same parties (2 dates, the latest 2026-09-14); beyond one — 5,847,000 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 "NIKO-ZAKHID" [32483848]
EDRPOU code
32483848
Buyer
Viiskova chastyna A2847 [07694655] · 5,847,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,847,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-248118
Reference
2026-09-14

What stands behind it2

  1. Contract

    Mototransportni vantazhni zasoby

    Date 14 September 2026 · Amount UAH 5,847,000 · Buyer Viiskova chastyna A2847 [07694655] · Ref UA-2026-09-07-013516-a-a1 · procedure: priceQuotation

  2. Contract

    Mototransportni vantazhni zasoby

    Date 3 September 2026 · Amount UAH 5,847,000 · Buyer Viiskova chastyna A2847 [07694655] · Ref UA-2026-08-26-004353-a-a1 · procedure: priceQuotation

JSONFindings · Duplicate records in the data