WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TRANSFORMERY" [38758238]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,904,708.42 UAH between the same parties (2 dates, the latest 2026-03-03); beyond one — 1,904,708 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 "TRANSFORMERY" [38758238]
EDRPOU code
38758238
Buyer
Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · 1,904,708.42 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,904,708
Records behind the indicator
2
Found
4 October 2026
Code
UA-253649
Reference
2026-03-03

What stands behind it2

  1. Contract

    DK 021:2015 : 50110000–9 «Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia» (kompleks posluh z modernizatsii ta pereobladnannia transportnoho zasobu …

    Date 3 March 2026 · Amount UAH 1,904,708 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · Ref UA-2026-02-06-014440-a-b1 · procedure: belowThreshold

  2. Contract

    DK 021:2015 : 50110000–9 «Posluhy z remontu i tekhnichnoho obsluhovuvannia mototransportnykh zasobiv i suputnoho obladnannia» (kompleks posluh z modernizatsii ta pereobladnannia transportnoho zasobu …

    Date 26 February 2026 · Amount UAH 1,904,708 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v Odeskii oblasti [20001645] · Ref UA-2026-02-06-014544-a-b1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data