WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHE PIDPRYIEMSTVO AVTOSNAB" [45786396]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 2,599,000.00 UAH between the same parties (3 dates, the latest 2025-06-17); beyond one — 5,198,000 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 "VYROBNYCHE PIDPRYIEMSTVO AVTOSNAB" [45786396]
EDRPOU code
45786396
Buyer
TTS SO u Metalurhiinomu raioni KMR [23928590] · 2,599,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,198,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-271503
Reference
2025-06-17

What stands behind it3

  1. Contract

    Date 17 June 2025 · Amount UAH 2,599,000 · Buyer KOMUNALNA USTANOVA "TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) U METALURHIINOMU RAI… [23928590] · Ref UA-2025-05-29-006027-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 23 May 2025 · Amount UAH 2,599,000 · Buyer KOMUNALNA USTANOVA "TERYTORIALNYI TSENTR SOTSIALNOHO OBSLUHOVUVANNIA (NADANNIA SOTSIALNYKH POSLUH) U METALURHIINOMU RAI… [23928590] · Ref UA-2025-05-23-003165-a-c1 · procedure: reporting

  3. Contract

    Date 15 May 2025 · Amount UAH 2,599,000 · Buyer TTS SO u Metalurhiinomu raioni KMR [23928590] · Ref UA-2025-05-15-008554-a-b1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data