WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV Hlobal Dainemiks [39606519]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,000,000.00 UAH between the same parties (2 dates, the latest 2025-11-19); beyond one — 2,000,000 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 Hlobal Dainemiks [39606519]
EDRPOU code
39606519
Buyer
Departament patrulnoi politsii [40108646] · 2,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-259545
Reference
2025-11-19

What stands behind it2

  1. Contract

    Date 19 November 2025 · Amount UAH 2,000,000 · Buyer Departament patrulnoi politsii [40108646] · Ref UA-2025-10-30-007753-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 3 November 2025 · Amount UAH 2,000,000 · Buyer Departament patrulnoi politsii [40108646] · Ref UA-2025-10-08-014852-a-a1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data