WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "PODILSKI PROMYSLOVI REUURSY" [44358268]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,887,158.00 UAH between the same parties on one day; beyond one — 2,887,158 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 "PODILSKI PROMYSLOVI REUURSY" [44358268]
EDRPOU code
44358268
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal" [00260652] · 2,887,158.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,887,158
Records behind the indicator
2
Found
4 October 2026
Code
UA-249941

What stands behind it2

  1. Contract

    Date 17 October 2023 · Amount UAH 2,887,158 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "PODILSKI PROMYSLOVI RESURSY [44358268] · Ref UA-2023-09-19-009871-a-b1 · procedure: belowThreshold

  2. Contract

    Date 17 October 2023 · Amount UAH 2,887,158 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "PODILSKI PROMYSLOVI RESURSY [44358268] · Ref UA-2023-09-19-010059-a-a1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data