WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV AK "KROU UKRAINA" [33833362]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,400,000.00 UAH between the same parties (2 dates, the latest 2024-03-19); beyond one — 2,400,000 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 AK "KROU UKRAINA" [33833362]
EDRPOU code
33833362
Buyer
Fond rozvytku pidpryiemnytstva [21662099] · 2,400,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,400,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-258963
Reference
2024-03-19

What stands behind it2

  1. Contract

    Date 19 March 2024 · Amount UAH 2,400,000 · Buyer Fond rozvytku pidpryiemnytstva [21662099] · Supplier TOV AK "KROU UKRAINA [33833362] · Ref UA-2024-02-09-009749-a-a2 · procedure: aboveThreshold

  2. Contract

    Date 1 September 2022 · Amount UAH 2,400,000 · Buyer Fond rozvytku pidpryiemnytstva [21662099] · Supplier TOV AK "KROU UKRAINA [33833362] · Ref UA-2022-07-26-007054-a-a1 · procedure: aboveThresholdUA

JSONFindings · Duplicate records in the data