WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV «TORHOVYI DIM „BUDSHLIAKHMASH“» [32670703]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,445,370.00 UAH between the same parties (2 dates, the latest 2023-09-12); beyond one — 2,445,370 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 «TORHOVYI DIM „BUDSHLIAKHMASH“» [32670703]
EDRPOU code
32670703
Buyer
Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh» [30401456] · 2,445,370.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,445,370
Records behind the indicator
2
Found
4 October 2026
Code
UA-258436
Reference
2023-09-12

What stands behind it2

  1. Contract

    Date 12 September 2023 · Amount UAH 2,445,370 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV «TORHOVYI DIM „BUDSHLIAKHMASH“ [32670703] · Ref UA-2023-09-13-010576-a-c1 · procedure: reporting

  2. Contract

    Date 21 August 2023 · Amount UAH 2,445,370 · Buyer Derzhavne publichne aktsionerne tovarystvo «Natsionalna aktsionerna kompaniia «Ukrahrolizynh [30401456] · Supplier TOV "TD "BUDSHLIAKHMASH [32670703] · Ref UA-2023-08-22-007652-a-b1 · procedure: reporting

Other records of this company31

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 31
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data