WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "PI END OU MERITAIM IUKREIN" [41350671]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 15,552,000.00 UAH between the same parties (2 dates, the latest 2025-03-05); beyond one — 15,552,000 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 "PI END OU MERITAIM IUKREIN" [41350671]
EDRPOU code
41350671
Buyer
DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI" [04704790] · 15,552,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 15,552,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-249792
Reference
2025-03-05

What stands behind it2

  1. Contract

    Date 10 March 2025 · Amount UAH 12,960,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI [04704790] · Ref UA-2025-02-06-013033-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 26 December 2023 · Amount UAH 12,960,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "MORSKYI TORHOVELNYI PORT "PIVDENNYI [04704790] · Supplier TOV "PI END OU MERITAIM IUKREIN [41350671] · Ref UA-2023-11-23-013049-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data