WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV Torhovyi dim Favoryt Avto [44882993]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,310,000.00 UAH between the same parties (2 dates, the latest 2025-12-23); beyond one — 2,310,000 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 Torhovyi dim Favoryt Avto [44882993]
EDRPOU code
44882993
Buyer
KHMELNYTSKA OBLASNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00711646] · 2,310,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,310,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-261177
Reference
2025-12-23

What stands behind it2

  1. Contract

    Date 24 December 2025 · Amount UAH 2,310,000 · Buyer KHMELNYTSKA OBLASNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00711646] · Ref UA-2025-12-09-022311-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 20 November 2025 · Amount UAH 2,310,000 · Buyer KHMELNYTSKA OBLASNA DERZHAVNA LIKARNIA VETERYNARNOI MEDYTSYNY [00711646] · Ref UA-2025-10-31-000083-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data