WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV KM Disti [38922231]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 47,495,000.00 UAH between the same parties (2 dates, the latest 2023-12-13); beyond one — 47,495,000 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
Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) [00034022] · 47,495,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 47,495,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-259793
Reference
2023-12-13

What stands behind it2

  1. Contract

    Date 13 December 2023 · Amount UAH 47,495,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOV KM Disti [38922231] · Ref UA-2023-11-23-005041-a-b1 · procedure: belowThreshold

  2. Contract

    Date 29 September 2023 · Amount UAH 47,495,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOV KM Disti [38922231] · Ref UA-2023-09-05-014517-a-c1 · procedure: belowThreshold

Other records of this company11

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Contract value inflated by amendments
  8. 084 October 2026Findings · Contract value inflated by amendments
  9. 094 October 2026Findings · Contract value inflated by amendments
  10. 104 October 2026Findings · Contract value inflated by amendments
All 11
  1. 114 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data