WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV ALIANS PROFI HRUP [44092970]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 24,364,300.00 UAH between the same parties (4 dates, the latest 2023-02-16); beyond one — 73,092,900 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 ALIANS PROFI HRUP [44092970]
EDRPOU code
44092970
Buyer
DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOMOBILNI DOROHY UKRAINY [32054743] · 24,364,300.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 73,092,900
Records behind the indicator
4
Found
4 October 2026
Code
UA-258976
Reference
2023-02-16

What stands behind it4

  1. Contract

    Date 16 February 2023 · Amount UAH 24,364,300 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-02-01-013237-a-b1 · procedure: belowThreshold

  2. Contract

    Date 1 February 2023 · Amount UAH 24,364,300 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-01-23-014103-a-a1 · procedure: belowThreshold

  3. Contract

    Date 16 January 2023 · Amount UAH 24,364,300 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2023-01-05-004924-a-b1 · procedure: belowThreshold

  4. Contract

    Date 15 December 2022 · Amount UAH 24,364,300 · Buyer DOCHIRNIE PIDPRYIEMSTVO VINNYTSKYI OBLAVTODOR VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA DERZHAVNA AKTSIONERNA KOMPANIIA AVTOM… [32054743] · Supplier TOV ALIANS PROFI HRUP [44092970] · Ref UA-2022-12-02-012868-a-c1 · procedure: belowThreshold

Other records of this company4

  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 · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data