WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SEILEKSPROM" [45489730]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 5,864,400.00 UAH between the same parties on one day; beyond one — 23,457,600 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 "SEILEKSPROM" [45489730]
EDRPOU code
45489730
Buyer
Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · 5,864,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 23,457,600
Records behind the indicator
5
Found
4 October 2026
Code
UA-251879

What stands behind it5

  1. Contract

    Date 8 October 2025 · Amount UAH 5,864,400 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2025-08-25-004379-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 8 October 2025 · Amount UAH 5,864,400 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2025-08-25-005429-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 8 October 2025 · Amount UAH 5,864,400 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2025-08-25-005958-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 8 October 2025 · Amount UAH 5,864,400 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2025-08-25-006720-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 8 October 2025 · Amount UAH 5,864,400 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2025-08-25-007563-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data