WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "FRANKO PAK" [33053096]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,504,280.00 UAH between the same parties (2 dates, the latest 2024-03-20); beyond one — 8,504,280 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 "FRANKO PAK" [33053096]
EDRPOU code
33053096
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA" [42094646] · 8,504,280.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,504,280
Records behind the indicator
2
Found
4 October 2026
Code
UA-254952
Reference
2024-03-20

What stands behind it2

  1. Contract

    Date 20 March 2024 · Amount UAH 7,086,900 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42094646] · Supplier TOV "FRANKO PAK [33053096] · Ref UA-2024-02-29-009922-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 30 March 2023 · Amount UAH 7,086,900 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYIVSKA OBLASNA ENERHOPOSTACHALNA KOMPANIIA [42094646] · Supplier TOV "FRANKO PAK [33053096] · Ref UA-2023-03-16-011650-a-c1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Contract value inflated by amendments
  3. 034 October 2026Findings · Contract value inflated by amendments
  4. 044 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data