Ukraine · Findings · Duplicate records in the data
TOV KM Disti [38922231]
Why it is here
Indicator “Duplicate records in the data”: 3 different contracts for one amount 74,990,000.00 UAH between the same parties on one day; beyond one — 149,980,000 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 KM Disti [38922231]
- EDRPOU code
- 38922231
- Buyer
- Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · 74,990,000.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 149,980,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-259792
What stands behind it3
Contract
Date 11 July 2024 · Amount UAH 74,990,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-17-007230-a-c1 · procedure: belowThreshold
Contract
Date 11 July 2024 · Amount UAH 74,990,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-17-007230-a-c2 · procedure: belowThreshold
Contract
Date 11 July 2024 · Amount UAH 74,990,000 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-06-17-007230-a-c3 · procedure: belowThreshold
Other records of this company11
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Duplicate records in the data
- 034 October 2026Findings · Duplicate records in the data
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Contract value inflated by amendments
- 084 October 2026Findings · Contract value inflated by amendments
- 094 October 2026Findings · Contract value inflated by amendments
- 104 October 2026Findings · Contract value inflated by amendments