WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Soiuz" [30586931]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,004,000.00 UAH between the same parties on one day; beyond one — 2,004,000 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 "Soiuz" [30586931]
EDRPOU code
30586931
Buyer
Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia" [03350083] · 2,004,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,004,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-252726

What stands behind it2

  1. Contract

    Date 17 November 2023 · Amount UAH 2,004,000 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOV "Soiuz [30586931] · Ref UA-2023-11-17-007471-a-c1 · procedure: reporting

  2. Contract

    Date 17 November 2023 · Amount UAH 2,004,000 · Buyer Komunalne pidpryiemstvo "Spetsializovane pidpryiemstvo komunalno-pobutovoho obsluhovuvannia [03350083] · Supplier TOV "KLIAR-SITI [30586931] · Ref UA-2023-11-20-006229-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data