WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TKS AVTO" [45300190]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 39,600,000.00 UAH between the same parties (2 dates, the latest 2024-10-23); beyond one — 39,600,000 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 "TKS AVTO" [45300190]
EDRPOU code
45300190
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 39,600,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 39,600,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-253481
Reference
2024-10-23

What stands behind it2

  1. Contract

    Date 23 October 2024 · Amount UAH 39,600,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2024-10-01-004277-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 22 August 2024 · Amount UAH 39,600,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2024-08-22-006662-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data