WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV HARANT I PARTNERY [38454641]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,696,000.00 UAH between the same parties on one day; beyond one — 3,696,000 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 HARANT I PARTNERY [38454641]
EDRPOU code
38454641
Buyer
Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · 3,696,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,696,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-259468

What stands behind it2

  1. Contract

    Date 5 March 2025 · Amount UAH 3,696,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-02-17-013805-a-a1 · procedure: belowThreshold

  2. Contract

    Date 5 March 2025 · Amount UAH 3,696,000 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-02-17-013791-a-a1 · procedure: belowThreshold

Other records of this company1

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

JSONFindings · Duplicate records in the data