WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TORHOVYI DIM TEKHKOMPLEKT" [34558382]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,890,200.00 UAH between the same parties (2 dates, the latest 2023-12-14); beyond one — 5,890,200 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 TEKHKOMPLEKT" [34558382]
EDRPOU code
34558382
Buyer
KP "Haisynska ZHEK" [03338811] · 5,890,200.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,890,200
Records behind the indicator
2
Found
4 October 2026
Code
UA-253581
Reference
2023-12-14

What stands behind it2

  1. Contract

    velykovantazhni mototransportni zasoby

    Date 14 December 2023 · Amount UAH 5,890,200 · Buyer KP "Haisynska ZHEK [03338811] · Supplier TOV " TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2023-12-14-008682-a-a1 · procedure: reporting

  2. Contract

    Avtomobilnyi hidravlichnyi pidiomnyk na shasi IVECO Daily 70S16 abo ekvivalent

    Date 21 September 2023 · Amount UAH 5,890,200 · Buyer KP "Haisynska ZHEK [03338811] · Supplier TOV "TORHOVYI DIM TEKHKOMPLEKT [34558382] · Ref UA-2023-09-05-014534-a-a1 · procedure: aboveThreshold

Other records of this company15

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data
  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 15
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Contract value inflated by amendments
  5. 154 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data