WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT" [40828691]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 6,072,000.00 UAH between the same parties on one day; beyond one — 6,072,000 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 "SHVEINA FABRYKA "HALANT" [40828691]
EDRPOU code
40828691
Buyer
Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlinnia provedennia zakupivel Departamentu derzhavnykh zakupivel ta postachannia materialnykh resursiv MOU) [00034022] · 6,072,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 6,072,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-298993

What stands behind it2

  1. Contract

    Date 12 December 2023 · Amount UAH 6,072,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-24-017287-a-c1 · procedure: belowThreshold

  2. Contract

    Date 12 December 2023 · Amount UAH 6,072,000 · Buyer Ministerstvo oborony Ukrainy (Viddil pidhotovky ta provedennia zakupivel za napriamkom tylovoho zabezpechennia upravlin… [00034022] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHVEINA FABRYKA "HALANT [40828691] · Ref UA-2023-11-24-017287-a-b2 · procedure: belowThreshold

Other records of this company6

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 064 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Duplicate records in the data