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 1,980,000.00 UAH between the same parties (2 dates, the latest 2024-08-02); beyond one — 1,980,000 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
Kyivskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575285] · 1,980,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,980,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-252221
Reference
2024-08-02

What stands behind it2

  1. Contract

    Date 2 August 2024 · Amount UAH 1,980,000 · Buyer Kyivskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575285] · Ref UA-2024-07-15-006686-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 25 June 2024 · Amount UAH 1,980,000 · Buyer Kyivskyi naukovo-doslidnyi ekspertno-kryminalistychnyi tsentr MVS Ukrainy [25575285] · Ref UA-2024-06-07-008502-a-b1 · 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