WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SILIKAT LTD" [05518658]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,518,346.00 UAH between the same parties (2 dates, the latest 2023-08-28); beyond one — 3,518,346 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 "SILIKAT LTD" [05518658]
EDRPOU code
05518658
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal" [00260652] · 3,518,346.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,518,346
Records behind the indicator
2
Found
4 October 2026
Code
UA-251684
Reference
2023-08-28

What stands behind it2

  1. Contract

    Date 28 August 2023 · Amount UAH 3,518,346 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "SILIKAT LTD [05518658] · Ref UA-2023-07-20-012308-a-a1 · procedure: belowThreshold

  2. Contract

    Date 22 August 2023 · Amount UAH 3,518,346 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Supplier TOV "SILIKAT LTD [05518658] · Ref UA-2023-08-01-006242-a-c1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data