WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TORHOVYI DIM "VINTRASTINVEUT"" [34765828]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,399,719.55 UAH between the same parties (2 dates, the latest 2023-12-01); beyond one — 3,399,720 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 "TORHOVYI DIM "VINTRASTINVEUT"" [34765828]
EDRPOU code
34765828
Buyer
Viddil osvity, sim’i, molodi, sportu, kultury ta turyzmu Stryzhavskoi selyshchnoi rady Vinnytskoho raionu Vinnytskoi oblasti [44064105] · 3,399,719.55 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,399,720
Records behind the indicator
2
Found
4 October 2026
Code
UA-253543
Reference
2023-12-01

What stands behind it2

  1. Contract

    Date 1 December 2023 · Amount UAH 3,399,720 · Buyer Viddil osvity, sim’i, molodi, sportu, kultury ta turyzmu Stryzhavskoi selyshchnoi rady Vinnytskoho raionu Vinnytskoi ob… [44064105] · Supplier TOV "TORHOVYI DIM "VINTRASTINVEST [34765828] · Ref UA-2023-10-23-012195-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 19 September 2023 · Amount UAH 3,399,720 · Buyer Viddil osvity, sim’i, molodi, sportu, kultury ta turyzmu Stryzhavskoi selyshchnoi rady [44064105] · Supplier TOV "TORHOVYI DIM "VINTRASTINVEST [34765828] · Ref UA-2023-08-25-006461-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data