WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO PROFIT" [39336904]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 3,000,000.00 UAH between the same parties (3 dates, the latest 2025-07-02); beyond one — 6,000,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO PROFIT" [39336904]
EDRPOU code
39336904
Buyer
Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy" [40108981] · 3,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,000,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-266358
Reference
2025-07-02

What stands behind it3

  1. Contract

    Date 3 July 2025 · Amount UAH 3,000,000 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Ref UA-2025-06-10-009269-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 25 June 2025 · Amount UAH 3,000,000 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Ref UA-2025-06-02-011096-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 12 May 2025 · Amount UAH 3,000,000 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Ref UA-2025-04-18-008348-a-c1 · procedure: aboveThreshold

Other records of this company5

  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

JSONFindings · Duplicate records in the data