WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FTRANS" [39390448]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,864,004.00 UAH between the same parties on one day; beyond one — 1,864,004 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 "FTRANS" [39390448]
EDRPOU code
39390448
Buyer
BROVARSKYI LITSEI №8 BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [25657563] · 1,864,004.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,864,004
Records behind the indicator
2
Found
4 October 2026
Code
UA-296482

What stands behind it2

  1. Contract

    Date 7 January 2025 · Amount UAH 1,864,004 · Buyer BROVARSKYI LITSEI №8 BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [25657563] · Ref UA-2025-01-07-001078-a-a1 · procedure: reporting

  2. Contract

    Date 3 January 2025 · Amount UAH 1,864,004 · Buyer BROVARSKYI LITSEI №8 BROVARSKOI MISKOI RADY BROVARSKOHO RAIONU KYIVSKOI OBLASTI [25657563] · Ref UA-2025-01-03-004744-a-b1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Large contract without a procedure
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data