WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "PARTNER IUKREIN" [41629320]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 18,386,298.00 UAH between the same parties on one day; beyond one — 18,386,298 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 "PARTNER IUKREIN" [41629320]
EDRPOU code
41629320
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · 18,386,298.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 18,386,298
Records behind the indicator
2
Found
4 October 2026
Code
UA-249832

What stands behind it2

  1. Contract

    Date 11 September 2025 · Amount UAH 18,386,298 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2025-08-13-011848-a-c2 · procedure: belowThreshold

  2. Contract

    Date 11 September 2025 · Amount UAH 18,386,298 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2025-08-13-011848-a-a4 · procedure: belowThreshold

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data