WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SILARK" [38606332]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,233,999.88 UAH between the same parties on one day; beyond one — 3,234,000 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 "SILARK" [38606332]
EDRPOU code
38606332
Buyer
KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO" [40538421] · 3,233,999.88 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,234,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-251692

What stands behind it2

  1. Contract

    Date 21 February 2022 · Amount UAH 3,234,000 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "SILARK [38606332] · Ref UA-2021-12-09-002766-b-c1 · procedure: aboveThresholdEU

  2. Contract

    Date 21 February 2022 · Amount UAH 3,234,000 · Buyer KOMUNALNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYIVRADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) "KYIVTEPLOENERHO [40538421] · Supplier TOV "SILARK [38606332] · Ref UA-2021-12-08-018962-c-c3 · procedure: aboveThresholdEU

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