WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SLAV ABZ" [40110681]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,897,500.00 UAH between the same parties (2 dates, the latest 2024-05-13); beyond one — 2,897,500 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 "SLAV ABZ" [40110681]
EDRPOU code
40110681
Buyer
KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH" [13489818] · 2,897,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,897,500
Records behind the indicator
2
Found
4 October 2026
Code
UA-252020
Reference
2024-05-13

What stands behind it2

  1. Contract

    Date 14 May 2024 · Amount UAH 2,897,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Ref UA-2024-04-25-005886-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 April 2024 · Amount UAH 2,897,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Supplier TOV "SLAV ABZ [40110681] · Ref UA-2024-03-19-005892-a-c1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Duplicate records in the data