WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "IUNIPRAIM" [32774165]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,147,000.00 UAH between the same parties on one day; beyond one — 6,147,000 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 "IUNIPRAIM" [32774165]
EDRPOU code
32774165
Buyer
HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U CHERKASKII OBLASTI [38646021] · 6,147,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,147,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-294381

What stands behind it2

  1. Contract

    Date 13 September 2022 · Amount UAH 6,147,000 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U CHERKASKII OBLASTI [38646021] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "IUNIPRAIM [32774165] · Ref UA-2022-09-28-009934-a-a1 · procedure: reporting

  2. Contract

    Date 13 September 2022 · Amount UAH 6,147,000 · Buyer HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U CHERKASKII OBLASTI [38646021] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "IUNIPRAIM [32774165] · Ref UA-2023-05-08-005210-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data