WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "PRIMUM AKTYV" [41130604]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,600,000.00 UAH between the same parties (2 dates, the latest 2023-08-07); beyond one — 3,600,000 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
Ukrhazvydobuvannia" v osobi filii "Poltavahazvydobuvannia [00153100] · 3,600,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,600,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-250050
Reference
2023-08-07

What stands behind it2

  1. Contract

    Date 7 August 2023 · Amount UAH 3,600,000 · Buyer Ukrhazvydobuvannia" v osobi filii "Poltavahazvydobuvannia [00153100] · Supplier TOV "PRIMUM AKTYV [41130604] · Ref UA-2023-05-23-008905-a-c2 · procedure: aboveThreshold

  2. Contract

    Date 26 June 2023 · Amount UAH 3,600,000 · Buyer Ukrhazvydobuvannia" v osobi filii "Poltavahazvydobuvannia [00153100] · Supplier TOV "PRIMUM AKTYV [41130604] · Ref UA-2023-05-22-008629-a-c1 · 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