WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV OPTTORHKORP [45963423]

Why it is here

Indicator “Duplicate records in the data”: 5 different contracts for one amount 7,044,000.00 UAH between the same parties (2 dates, the latest 2026-07-31); beyond one — 28,176,000 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 OPTTORHKORP [45963423]
EDRPOU code
45963423
Buyer
Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · 7,044,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 28,176,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-260486
Reference
2026-07-31

What stands behind it5

  1. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 3 August 2026 · Amount UAH 7,044,000 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-003544-a-a1 · procedure: aboveThreshold

  2. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 3 August 2026 · Amount UAH 7,044,000 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-004218-a-a1 · procedure: aboveThreshold

  3. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 31 July 2026 · Amount UAH 7,044,000 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-004736-a-a1 · procedure: aboveThreshold

  4. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 29 July 2026 · Amount UAH 7,044,000 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-005563-a-a1 · procedure: aboveThreshold

  5. Contract

    kod za DK 021:2015 03410000-7 - Derevyna (drova nastupnykh porid: buk, bereza, iasen, hrab, v`iaz , akatsiia, klen, dub, modryna)

    Date 29 July 2026 · Amount UAH 7,044,000 · Buyer Skhidne kvartyrno-ekspluatatsiine upravlinnia [26642368] · Ref UA-2026-06-26-005162-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data