WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TORHOVYI DIM "TO REUT" [40673505]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 15,540,000.00 UAH between the same parties on one day; beyond one — 15,540,000 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 "TORHOVYI DIM "TO REUT" [40673505]
EDRPOU code
40673505
Buyer
DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · 15,540,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 15,540,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-253562

What stands behind it2

  1. Contract

    № 2. Servetky paperovi (DK 021:2015: 33760000-5: Tualetnyi papir, nosovi khustynky, rushnyky dlia ruk i servetky)

    Date 20 April 2026 · Amount UAH 15,540,000 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-03-26-012925-a-b1 · procedure: belowThreshold

  2. Contract

    № 1. Servetky paperovi (DK 021:2015: 33760000-5: Tualetnyi papir, nosovi khustynky, rushnyky dlia ruk i servetky)

    Date 20 April 2026 · Amount UAH 15,540,000 · Buyer DERZHAVNE PIDPRYIEMSTVO MINISTERSTVA OBORONY UKRAINY “AHENTSIIA OBORONNYKH ZAKUPIVEL” [44725823] · Ref UA-2026-03-26-012925-a-b2 · procedure: belowThreshold

Other records of this company7

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments
  5. 054 October 2026Findings · Contract value inflated by amendments
  6. 064 October 2026Findings · Contract value inflated by amendments
  7. 074 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data