WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TSENTRALNYI MARSHRUTYZATOR" [44655814]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,499,996.08 UAH between the same parties (2 dates, the latest 2025-06-23); beyond one — 3,499,996 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 "TSENTRALNYI MARSHRUTYZATOR" [44655814]
EDRPOU code
44655814
Buyer
KP HIOTS [04013755] · 3,499,996.08 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,499,996
Records behind the indicator
2
Found
4 October 2026
Code
UA-255626
Reference
2025-06-23

What stands behind it2

  1. Contract

    Date 24 June 2025 · Amount UAH 3,499,996 · Buyer KP HIOTS [04013755] · Ref UA-2025-06-02-010101-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 16 December 2024 · Amount UAH 3,500,000 · Buyer KP HIOTS [04013755] · Ref UA-2024-11-15-004743-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Contract value inflated by amendments
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data