Ukraine · Findings · Duplicate records in the data
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOP-TEKS" [40432475]
Why it is here
Indicator “Duplicate records in the data”: 2 different contracts for one amount 61,456,500.00 UAH between the same parties on one day; beyond one — 61,456,500 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 "TOP-TEKS" [40432475]
- EDRPOU code
- 40432475
- Buyer
- Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu» [44830311] · 61,456,500.00 hrn
- Indicator
- Duplicate records in the data
- Amount
- UAH 61,456,500
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-293961
What stands behind it2
Contract
Date 11 September 2024 · Amount UAH 61,456,500 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-08-14-011535-a-b1 · procedure: belowThreshold
Contract
Date 11 September 2024 · Amount UAH 61,456,500 · Buyer Derzhavne pidpryiemstvo Ministerstva oborony Ukrainy «Derzhavnyi operator tylu [44830311] · Ref UA-2024-08-14-011535-a-b2 · procedure: belowThreshold
Other records of this company8
- 014 October 2026Findings · Procurement under monitoring of the State Audit Service
- 024 October 2026Findings · Procurement under monitoring of the State Audit Service
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Large contract without a procedure
- 064 October 2026Findings · Contract value inflated by amendments
- 074 October 2026Findings · Contract value inflated by amendments
- 084 October 2026Findings · Contract value inflated by amendments