WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TEK-TRANS" [33897028]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,370,000.00 UAH between the same parties (3 dates, the latest 2025-08-01); beyond one — 2,740,000 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 "TEK-TRANS" [33897028]
EDRPOU code
33897028
Buyer
Viiskova chastyna A7039 [26624181] · 1,370,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,740,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-253225
Reference
2025-08-01

What stands behind it3

  1. Contract

    Date 1 August 2025 · Amount UAH 1,370,000 · Buyer Viiskova chastyna A7039 [26624181] · Ref UA-2025-07-14-009091-a-a1 · procedure: belowThreshold

  2. Contract

    Date 11 July 2025 · Amount UAH 1,370,000 · Buyer Viiskova chastyna A7039 [26624181] · Ref UA-2025-06-22-000113-a-b1 · procedure: belowThreshold

  3. Contract

    Date 20 May 2025 · Amount UAH 1,370,000 · Buyer Viiskova chastyna A7039 [26624181] · Ref UA-2025-05-01-008251-a-c1 · procedure: belowThreshold

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 11
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data