WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV BUD KORP SAHA [44942968]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 9,915,000.00 UAH between the same parties (3 dates, the latest 2025-03-24); beyond one — 29,745,000 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 BUD KORP SAHA [44942968]
EDRPOU code
44942968
Buyer
Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · 9,915,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 29,745,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-259177
Reference
2025-03-24

What stands behind it4

  1. Contract

    Date 25 March 2025 · Amount UAH 9,915,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · Ref UA-2025-02-10-015875-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 28 February 2025 · Amount UAH 9,915,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · Ref UA-2025-02-10-015722-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 28 February 2025 · Amount UAH 9,915,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · Ref UA-2025-02-10-015932-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 26 February 2025 · Amount UAH 9,915,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Zaporizhzhia [07809992] · Ref UA-2025-02-10-015800-a-b1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data