WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TRANS INZHYNIRYNH HRUP" [38441784]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 17,600,000.00 UAH between the same parties (2 dates, the latest 2023-06-23); beyond one — 17,600,000 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 "TRANS INZHYNIRYNH HRUP" [38441784]
EDRPOU code
38441784
Buyer
KP "TSentr elektronnykh posluh" Kryvorizkoi miskoi rady [43022656] · 17,600,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 17,600,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-253627
Reference
2023-06-23

What stands behind it2

  1. Contract

    Date 23 June 2023 · Amount UAH 17,600,000 · Buyer KP "TSentr elektronnykh posluh" Kryvorizkoi miskoi rady [43022656] · Supplier TOV "TRANS INZHYNIRYNH HRUP [38441784] · Ref UA-2023-06-02-011062-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 28 November 2022 · Amount UAH 17,600,000 · Buyer KP "TSentr elektronnykh posluh" Kryvorizkoi miskoi rady [43022656] · Supplier TOV "TRANS INZHYNIRYNH HRUP [38441784] · Ref UA-2022-10-25-012095-a-b2 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data