WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA "ALMAZ MOTOR, LTD" [23946642]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,995,000.00 UAH between the same parties (2 dates, the latest 2026-05-08); beyond one — 2,995,000 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 FIRMA "ALMAZ MOTOR, LTD" [23946642]
EDRPOU code
23946642
Buyer
Viiskova chastyna A5146 [26643238] · 2,995,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,995,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-301856
Reference
2026-05-08

What stands behind it2

  1. Contract

    Avtomobil typu Toyota Hilux GR Sport

    Date 13 May 2026 · Amount UAH 2,995,000 · Buyer Viiskova chastyna A5146 [26643238] · Ref UA-2026-04-10-010021-a-b1 · procedure: belowThreshold

  2. Contract

    Avtomobil typu Toyota Hilux GR Sport

    Date 18 March 2026 · Amount UAH 2,995,000 · Buyer Viiskova chastyna A5146 [26643238] · Ref UA-2026-02-20-004884-a-a1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Duplicate records in the data