WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV 2629 [45032336]

Why it is here

Indicator “Duplicate records in the data”: 6 different contracts for one amount 499,980.00 UAH between the same parties (2 dates, the latest 2023-12-19); beyond one — 2,499,900 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 2629 [45032336]
EDRPOU code
45032336
Buyer
Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · 499,980.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,499,900
Records behind the indicator
6
Found
4 October 2026
Code
UA-257103
Reference
2023-12-19

What stands behind it6

  1. Contract

    Date 19 December 2023 · Amount UAH 499,980 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV 2629 [45032336] · Ref UA-2023-11-30-007436-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 19 December 2023 · Amount UAH 499,980 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV 2629 [45032336] · Ref UA-2023-12-01-006145-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 19 December 2023 · Amount UAH 499,980 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV 2629 [45032336] · Ref UA-2023-11-30-015103-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 19 December 2023 · Amount UAH 499,980 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV 2629 [45032336] · Ref UA-2023-12-01-016239-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 18 December 2023 · Amount UAH 499,980 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV 2629 [45032336] · Ref UA-2023-11-29-009532-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 18 December 2023 · Amount UAH 499,980 · Buyer Holovne upravlinnia Natsionalnoi politsii v Dnipropetrovskii oblasti [40108866] · Supplier TOV 2629 [45032336] · Ref UA-2023-11-29-018275-a-c1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data