WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SILARK" [38606332]

Why it is here

Indicator “Duplicate records in the data”: 6 different contracts for one amount 1,745,775.73 UAH between the same parties (5 dates, the latest 2026-01-09); beyond one — 8,728,879 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 "SILARK" [38606332]
EDRPOU code
38606332
Buyer
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421] · 1,745,775.73 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,728,879
Records behind the indicator
6
Found
4 October 2026
Code
UA-251688
Reference
2026-01-09

What stands behind it6

  1. Contract

    Date 9 January 2026 · Amount UAH 1,745,776 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-12-10-020000-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 6 January 2026 · Amount UAH 1,745,776 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-12-04-004647-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 6 January 2026 · Amount UAH 1,745,776 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-12-05-019015-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 6 January 2026 · Amount UAH 1,745,776 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-12-05-017288-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 30 December 2025 · Amount UAH 1,745,776 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-11-27-017486-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 30 December 2025 · Amount UAH 1,745,776 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Ref UA-2025-12-01-017450-a-c1 · procedure: aboveThreshold

Other records of this company15

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Contract splitting on one day
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data