WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "PRAHA AVTO NA KILTSEVII" [44708001]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,990,000.00 UAH between the same parties (2 dates, the latest 2025-12-10); beyond one — 1,990,000 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 "PRAHA AVTO NA KILTSEVII" [44708001]
EDRPOU code
44708001
Buyer
Holovne upravlinnia Sluzhby bezpeky Ukrainy u m. Kyievi ta Kyivskii oblasti [20001792] · 1,990,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,990,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-250051
Reference
2025-12-10

What stands behind it2

  1. Contract

    Date 11 December 2025 · Amount UAH 1,990,000 · Buyer Holovne upravlinnia Sluzhby bezpeky Ukrainy u m. Kyievi ta Kyivskii oblasti [20001792] · Ref UA-2025-11-21-015916-a-b1 · procedure: belowThreshold

  2. Contract

    Date 6 October 2025 · Amount UAH 1,990,000 · Buyer Holovne upravlinnia Sluzhby bezpeky Ukrainy u m. Kyievi ta Kyivskii oblasti [20001792] · Ref UA-2025-08-28-010162-a-b1 · procedure: belowThreshold

Other records of this company1

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

JSONFindings · Duplicate records in the data