WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TVKH2000" [44591688]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,940,400.00 UAH between the same parties (2 dates, the latest 2022-07-22); beyond one — 3,940,400 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 "TVKH2000" [44591688]
EDRPOU code
44591688
Buyer
KP Teploharant [32325215] · 3,940,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,940,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-253167
Reference
2022-07-22

What stands behind it2

  1. Contract

    Date 22 July 2022 · Amount UAH 3,940,400 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-008699-a-a1 · procedure: reporting

  2. Contract

    Date 29 June 2022 · Amount UAH 3,940,400 · Buyer KP Teploharant [32325215] · Supplier TOV "TVKH2000 [44591688] · Ref UA-2022-08-10-007559-a-b1 · procedure: reporting

Other records of this company7

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data