WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

Tovarystvo z obmezhenoiu vidpovidalnistiu "ALT Ukraina LTD" [36257647]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 25,650,000.00 UAH between the same parties (2 dates, the latest 2025-05-14); beyond one — 25,650,000 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 "ALT Ukraina LTD" [36257647]
EDRPOU code
36257647
Buyer
DERZHAVNYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574630] · 25,650,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 25,650,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-309583
Reference
2025-05-14

What stands behind it2

  1. Contract

    Date 14 May 2025 · Amount UAH 34,200,000 · Buyer DERZHAVNYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574630] · Ref UA-2025-04-17-008756-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 16 August 2024 · Amount UAH 25,650,000 · Buyer DERZHAVNYI NAUKOVO-DOSLIDNYI EKSPERTNO-KRYMINALISTYCHNYI TSENTR MVS UKRAINY [25574630] · Ref UA-2024-07-16-007845-a-a1 · procedure: aboveThreshold

Other records of this company29

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 104 October 2026Findings · Procurement under monitoring of the State Audit Service
All 29
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 234 October 2026Findings · Contract value inflated by amendments
  14. 244 October 2026Findings · Contract value inflated by amendments
  15. 254 October 2026Findings · Contract value inflated by amendments
  16. 264 October 2026Findings · Contract value inflated by amendments
  17. 274 October 2026Findings · Contract value inflated by amendments
  18. 284 October 2026Findings · Contract value inflated by amendments
  19. 294 October 2026Findings · Contract value inflated by amendments

JSONFindings · Duplicate records in the data