WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SPETSVEN" [38746154]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 13,830,000.00 UAH between the same parties (2 dates, the latest 2023-09-18); beyond one — 13,830,000 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 "SPETSVEN" [38746154]
EDRPOU code
38746154
Buyer
3 Spetsialnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33113264] · 13,830,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 13,830,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-252220
Reference
2023-09-18

What stands behind it2

  1. Contract

    Date 18 September 2023 · Amount UAH 13,830,000 · Buyer 3 Spetsialnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33113264] · Supplier TOV "SPETSVEN [38746154] · Ref UA-2023-08-23-009128-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 20 July 2023 · Amount UAH 13,830,000 · Buyer 3 Spetsialnyi tsentr shvydkoho reahuvannia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii [33113264] · Supplier TOV "SPETSVEN [38746154] · Ref UA-2023-07-04-006252-a-a1 · procedure: aboveThreshold

Other records of this company5

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data