WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARDKOM" [45358873]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,723,200.00 UAH between the same parties on one day; beyond one — 3,446,400 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVANHARDKOM" [45358873]
EDRPOU code
45358873
Buyer
Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · 1,723,200.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,446,400
Records behind the indicator
3
Found
4 October 2026
Code
UA-266125

What stands behind it3

  1. Contract

    Date 28 April 2025 · Amount UAH 1,723,377 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-03-25-011658-a-a1 · procedure: belowThreshold

  2. Contract

    Date 28 April 2025 · Amount UAH 1,723,377 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-03-25-011616-a-c1 · procedure: belowThreshold

  3. Contract

    Date 28 April 2025 · Amount UAH 1,723,200 · Buyer Viiskova chastyna 3078 Natsionalnoi hvardii Ukrainy [25574423] · Ref UA-2025-03-25-011583-a-c1 · procedure: belowThreshold

Other records of this company10

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Supplier in the register of debtors

JSONFindings · Duplicate records in the data