WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "FAVORYT AVTO KYIV" [44890868]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,000,000.00 UAH between the same parties (2 dates, the latest 2024-10-28); beyond one — 2,000,000 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 "TORHOVYI DIM "FAVORYT AVTO KYIV" [44890868]
EDRPOU code
44890868
Buyer
Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy" [40108981] · 2,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-294370
Reference
2024-10-28

What stands behind it2

  1. Contract

    Date 29 October 2024 · Amount UAH 2,000,000 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Ref UA-2024-10-08-013641-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 23 September 2024 · Amount UAH 2,000,000 · Buyer Derzhavna ustanova "TSentr obsluhovuvannia pidrozdiliv Natsionalnoi politsii Ukrainy [40108981] · Ref UA-2024-08-29-008432-a-a1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Duplicate records in the data