WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "NVP "ARHO" [41369986]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,969,920.00 UAH between the same parties on one day; beyond one — 1,969,920 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 "NVP "ARHO" [41369986]
EDRPOU code
41369986
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 1,969,920.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,969,920
Records behind the indicator
2
Found
4 October 2026
Code
UA-248249

What stands behind it2

  1. Contract

    Budivelni pruty, stryzhni, droty ta profili (Truby stalevi profilni)

    Date 7 September 2026 · Amount UAH 1,969,920 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-07-000817-a-a1 · procedure: reporting

  2. Contract

    Budivelni pruty, stryzhni, droty ta profili (Truby stalevi profilni)

    Date 7 September 2026 · Amount UAH 1,969,920 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-09-07-001472-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data