WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "NARA-AVTO" [30299152]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,050,000.00 UAH between the same parties (3 dates, the latest 2025-10-08); beyond one — 2,100,000 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 "NARA-AVTO" [30299152]
EDRPOU code
30299152
Buyer
Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 1,050,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,100,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-248158
Reference
2025-10-08

What stands behind it3

  1. Contract

    Date 8 October 2025 · Amount UAH 1,050,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Ref UA-2025-09-19-004012-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 27 May 2025 · Amount UAH 1,050,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Ref UA-2025-05-07-007521-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 27 May 2025 · Amount UAH 1,050,000 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Ref UA-2025-05-07-009081-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data