WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER" [35439270]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 21,299,400.00 UAH between the same parties on one day; beyond one — 21,299,400 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 "ZOLOTYI KLIEVIER" [35439270]
EDRPOU code
35439270
Buyer
Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Ahentsiia zakupivel u sferi oborony» [44830311] · 21,299,400.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 21,299,400
Records behind the indicator
2
Found
4 October 2026
Code
UA-278325

What stands behind it2

  1. Contract

    Date 16 February 2024 · Amount UAH 21,299,400 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Ahentsiia zakupivel u sferi oborony [44830311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER [35439270] · Ref UA-2024-01-18-014701-a-b3 · procedure: belowThreshold

  2. Contract

    Date 16 February 2024 · Amount UAH 21,299,400 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Ahentsiia zakupivel u sferi oborony [44830311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZOLOTYI KLIEVIER [35439270] · Ref UA-2024-01-18-014701-a-b4 · procedure: belowThreshold

Other records of this company2

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Court decisions about the party

JSONFindings · Duplicate records in the data