WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "T BALANS" [36253809]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 90,544,800.00 UAH between the same parties on one day; beyond one — 90,544,800 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 "T BALANS" [36253809]
EDRPOU code
36253809
Buyer
DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · 90,544,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 90,544,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-253032

What stands behind it2

  1. Contract

    Lot № 5. Kvadrotsykl ob’iemom dvyhuna ne menshe 800 sm³ . Kod DK 021:2015: 34110000-1: Lehkovi avtomobili

    Date 18 August 2026 · Amount UAH 90,544,800 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-07-20-004578-a-a16 · procedure: belowThreshold

  2. Contract

    Lot № 7. Kvadrotsykl ob’iemom dvyhuna ne menshe 800 sm³ . Kod DK 021:2015: 34110000-1: Lehkovi avtomobili

    Date 18 August 2026 · Amount UAH 90,544,800 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-07-20-004578-a-a17 · procedure: belowThreshold

JSONFindings · Duplicate records in the data