WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UMO UKRAINA" [45274055]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 8,350,000.00 UAH between the same parties (2 dates, the latest 2025-11-30); beyond one — 8,350,000 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 "UMO UKRAINA" [45274055]
EDRPOU code
45274055
Buyer
Viiskova chastyna A0666 [07805221] · 8,350,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 8,350,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-295631
Reference
2025-11-30

What stands behind it2

  1. Contract

    Date 8 December 2025 · Amount UAH 8,350,000 · Buyer Viiskova chastyna A0666 [07805221] · Ref UA-2025-12-08-011725-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2025 · Amount UAH 8,350,000 · Buyer Viiskova chastyna A0666 [07805221] · Ref UA-2025-11-21-012639-a-a1 · procedure: reporting

Other records of this company2

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

JSONFindings · Duplicate records in the data