WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV Syntez-ORTO [32350058]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,475,000.00 UAH between the same parties (2 dates, the latest 2026-02-16); beyond one — 2,475,000 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 Syntez-ORTO [32350058]
EDRPOU code
32350058
Buyer
Komunalne nekomertsiine pidpryiemstvo «a private individual likarnia №12» vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) [25680639] · 2,475,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,475,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-260888
Reference
2026-02-16

What stands behind it2

  1. Contract

    Totalnyi endoprotez kulshovoho suhloba tsementnoi fiksatsii z keramichnoiu holivkoiu

    Date 16 February 2026 · Amount UAH 2,475,000 · Buyer Komunalne nekomertsiine pidpryiemstvo «a private individual likarnia №12» vykonavchoho orhanu Kyivskoi miskoi rady (… [25680639] · Ref UA-2026-01-22-003935-a-a7 · procedure: aboveThreshold

  2. Contract

    Date 17 September 2025 · Amount UAH 2,475,000 · Buyer Komunalne nekomertsiine pidpryiemstvo «a private individual likarnia №12» vykonavchoho orhanu Kyivskoi miskoi rady (… [25680639] · Ref UA-2025-08-28-003821-a-c6 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data