WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "UKRAVTOKOMPLEKT TD" [44464762]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,160,000.00 UAH between the same parties (2 dates, the latest 2024-12-03); beyond one — 5,160,000 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 "UKRAVTOKOMPLEKT TD" [44464762]
EDRPOU code
44464762
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 5,160,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,160,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-254401
Reference
2024-12-03

What stands behind it2

  1. Contract

    Date 3 December 2024 · Amount UAH 5,160,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2024-11-13-015124-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 28 November 2024 · Amount UAH 5,160,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Ref UA-2024-10-31-005031-a-a1 · procedure: aboveThreshold

Other records of this company4

  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 · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data