WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV Edem-Avto [35772789]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,999,800.00 UAH between the same parties (2 dates, the latest 2025-12-09); beyond one — 1,999,800 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 Edem-Avto [35772789]
EDRPOU code
35772789
Buyer
Viiskova chastyna A0515 [22990919] · 1,999,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,999,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-259663
Reference
2025-12-09

What stands behind it2

  1. Contract

    Date 10 December 2025 · Amount UAH 1,999,800 · Buyer Viiskova chastyna A0515 [22990919] · Ref UA-2025-11-25-018253-a-a1 · procedure: belowThreshold

  2. Contract

    Date 17 November 2025 · Amount UAH 1,999,800 · Buyer Viiskova chastyna A0515 [22990919] · Ref UA-2025-10-28-002104-a-b1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data