WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SLAV ABZ" [40110681]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,097,500.00 UAH between the same parties (3 dates, the latest 2025-07-02); beyond one — 6,195,000 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 "SLAV ABZ" [40110681]
EDRPOU code
40110681
Buyer
KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH" [13489818] · 3,097,500.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,195,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-252021
Reference
2025-07-02

What stands behind it3

  1. Contract

    Date 2 July 2025 · Amount UAH 3,097,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Ref UA-2025-06-13-008604-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 19 May 2025 · Amount UAH 3,097,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Ref UA-2025-05-05-008374-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 19 March 2025 · Amount UAH 3,097,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "DILNYTSIA PO REMONTU, UTRYMANNIU AVTOSHLIAKHIV TA SPORUDZHEN NA NYKH [13489818] · Ref UA-2025-03-05-012367-a-b1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Duplicate records in the data