WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV PBK "HEFEUT" [43040303]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,456,323.87 UAH between the same parties (3 dates, the latest 2024-09-12); beyond one — 2,912,648 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 PBK "HEFEUT" [43040303]
EDRPOU code
43040303
Buyer
Dymerska selyshchna rada [04359488] · 1,456,323.87 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,912,648
Records behind the indicator
3
Found
4 October 2026
Code
UA-260536
Reference
2024-09-12

What stands behind it3

  1. Contract

    Date 12 September 2024 · Amount UAH 1,456,324 · Buyer Dymerska selyshchna rada [04359488] · Ref UA-2024-09-12-009861-a-c1 · procedure: reporting

  2. Contract

    Date 2 August 2024 · Amount UAH 1,456,324 · Buyer Dymerska selyshchna rada [04359488] · Ref UA-2024-08-02-001508-a-c1 · procedure: reporting

  3. Contract

    Date 16 May 2024 · Amount UAH 1,456,324 · Buyer Dymerska selyshchna rada [04359488] · Ref UA-2024-05-16-007419-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data