WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV «Kondor Hravel» [40850418]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,570,000.00 UAH between the same parties (2 dates, the latest 2024-06-17); beyond one — 3,570,000 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 «Kondor Hravel» [40850418]
EDRPOU code
40850418
Buyer
Aktsionerne tovarystvo "Ukrtranshaz" [30019801] · 3,570,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,570,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-257838
Reference
2024-06-17

What stands behind it2

  1. Contract

    Date 19 June 2024 · Amount UAH 3,570,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-06-19-001061-a-b1 · procedure: reporting

  2. Contract

    Date 18 April 2024 · Amount UAH 3,570,000 · Buyer Aktsionerne tovarystvo "Ukrtranshaz [30019801] · Ref UA-2024-04-18-006215-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data