WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "PRIMUM AKTYV" [41130604]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 4,800,000.00 UAH between the same parties on one day; beyond one — 9,600,000 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 "PRIMUM AKTYV" [41130604]
EDRPOU code
41130604
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775] · 4,800,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 9,600,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-250048

What stands behind it3

  1. Contract

    Date 29 October 2025 · Amount UAH 4,800,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-09-17-006871-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 29 October 2025 · Amount UAH 4,800,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-09-17-006871-a-b3 · procedure: aboveThreshold

  3. Contract

    Date 29 October 2025 · Amount UAH 4,800,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Ref UA-2025-09-17-006871-a-a4 · procedure: aboveThreshold

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data