WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TzOV "Lutsk-Ekspo" [36181018]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 720,000.00 UAH between the same parties on one day; beyond one — 2,160,000 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
TzOV "Lutsk-Ekspo" [36181018]
EDRPOU code
36181018
Buyer
Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · 720,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,160,000
Records behind the indicator
4
Found
4 October 2026
Code
UA-305583

What stands behind it4

  1. Contract

    Date 17 October 2022 · Amount UAH 720,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-007736-a-b1 · procedure: reporting

  2. Contract

    Date 17 October 2022 · Amount UAH 720,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-008175-a-b1 · procedure: reporting

  3. Contract

    Date 17 October 2022 · Amount UAH 720,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-008917-a-b1 · procedure: reporting

  4. Contract

    Date 17 October 2022 · Amount UAH 720,000 · Buyer Holovne upravlinnia Natsionalnoi politsii u Volynskii oblasti [40108604] · Supplier TzOV "Lutsk-Ekspo [36181018] · Ref UA-2022-10-17-010018-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data