WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV AKAM [34681481]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,640,000.00 UAH between the same parties (2 dates, the latest 2024-06-24); beyond one — 3,640,000 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 AKAM [34681481]
EDRPOU code
34681481
Buyer
Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · 3,640,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,640,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-258965
Reference
2024-06-24

What stands behind it2

  1. Contract

    Date 24 June 2024 · Amount UAH 3,640,000 · Buyer Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · Ref UA-2024-06-07-010992-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 8 April 2024 · Amount UAH 3,640,000 · Buyer Departament blahoustroiu ta infrastruktury Dniprovskoi miskoi rady [40506232] · Supplier TOV AKAM [34681481] · Ref UA-2024-03-21-008278-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data