WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TORHOVYI DIM "SKF"" [38315218]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,459,283.20 UAH between the same parties (2 dates, the latest 2026-09-08); beyond one — 3,459,283 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 "SKF"" [38315218]
EDRPOU code
38315218
Buyer
AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA" [31570412] · 3,459,283.20 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,459,283
Records behind the indicator
2
Found
4 October 2026
Code
UA-253560
Reference
2026-09-08

What stands behind it2

  1. Contract

    Posluhy z remontu i tekhnichnoho obsluhovuvannia nasosiv, klapaniv, kraniv i metalevykh konteineriv (kod 50510000-3 za DK 021:2015) (tekhnichne obsluhovuvannia ta remont obladnannia konteinernykh av…

    Date 8 September 2026 · Amount UAH 3,459,283 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2026-07-23-009036-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 10 October 2025 · Amount UAH 3,459,283 · Buyer AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA [31570412] · Ref UA-2025-09-10-010362-a-b1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Conflict

JSONFindings · Duplicate records in the data