WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV Termobudinvest [35152976]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,802,800.00 UAH between the same parties (2 dates, the latest 2026-09-24); beyond one — 2,802,800 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 Termobudinvest [35152976]
EDRPOU code
35152976
Buyer
Viiskova chastyna A0515 [22990919] · 2,802,800.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,802,800
Records behind the indicator
2
Found
4 October 2026
Code
UA-261141
Reference
2026-09-24

What stands behind it2

  1. Contract

    Bahhi Polaris Ranger Crew 1000-6

    Date 25 September 2026 · Amount UAH 2,802,800 · Buyer Viiskova chastyna A0515 [22990919] · Ref UA-2026-08-26-002660-a-a1 · procedure: belowThreshold

  2. Contract

    Bahhi Polaris Ranger Crew 1000-6

    Date 19 August 2026 · Amount UAH 2,802,800 · Buyer Viiskova chastyna A0515 [22990919] · Ref UA-2026-07-23-010029-a-a1 · procedure: belowThreshold

JSONFindings · Duplicate records in the data