WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Nikol" [20148124]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,599,400.00 UAH between the same parties on one day; beyond one — 3,599,400 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 "Nikol" [20148124]
EDRPOU code
20148124
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 3,599,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,599,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-249104

What stands behind it2

  1. Contract

    Date 8 June 2022 · Amount UAH 3,599,400 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Nikol [20148124] · Ref UA-2022-05-24-005647-a-c1 · procedure: belowThreshold

  2. Contract

    Date 8 June 2022 · Amount UAH 3,599,400 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "Nikol [20148124] · Ref UA-2022-06-10-006099-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data