WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV Kompaniia Tekhnoparts [39489921]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,974,375.09 UAH between the same parties (2 dates, the latest 2024-04-19); beyond one — 8,974,375 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 Kompaniia Tekhnoparts [39489921]
EDRPOU code
39489921
Buyer
VIISKOVA CHASTYNA A1744 [08088626] · 8,974,375.09 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,974,375
Records behind the indicator
2
Found
4 October 2026
Code
UA-259871
Reference
2024-04-19

What stands behind it2

  1. Contract

    Date 22 April 2024 · Amount UAH 8,974,375 · Buyer VIISKOVA CHASTYNA A1744 [08088626] · Ref UA-2024-04-04-003847-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 27 March 2024 · Amount UAH 8,974,375 · Buyer VIISKOVA CHASTYNA A1744 [08088626] · Supplier TOV Kompaniia Tekhnoparts [39489921] · Ref UA-2024-03-07-012913-a-c1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data