WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV VKP DNIPROTRANSDYZEL [37230489]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,612,227.56 UAH between the same parties on one day; beyond one — 2,612,228 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 VKP DNIPROTRANSDYZEL [37230489]
EDRPOU code
37230489
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal" [00260652] · 2,612,227.56 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,612,228
Records behind the indicator
2
Found
4 October 2026
Code
UA-259301

What stands behind it2

  1. Contract

    Date 1 July 2025 · Amount UAH 2,612,228 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Ref UA-2025-06-12-010594-a-c1 · procedure: belowThreshold

  2. Contract

    Date 1 July 2025 · Amount UAH 2,612,228 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrotekhnichnyi zavod "Transsyhnal [00260652] · Ref UA-2025-06-12-011463-a-a1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data