WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "NORDISK" [30011179]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 12,240,000.00 UAH between the same parties (2 dates, the latest 2026-03-04); beyond one — 12,240,000 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 "NORDISK" [30011179]
EDRPOU code
30011179
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD" [00740599] · 12,240,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 12,240,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-248534
Reference
2026-03-04

What stands behind it2

  1. Contract

    Koleso zubchaste 8TN.224.037/038

    Date 4 March 2026 · Amount UAH 12,240,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2026-02-19-010815-a-c1 · procedure: belowThreshold

  2. Contract

    Date 3 September 2025 · Amount UAH 12,240,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Ref UA-2025-08-15-006355-a-a1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data