WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

HEAVY CARGO LOGISTICS s.r.o. [09565256]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 40,050,000.00 UAH between the same parties (2 dates, the latest 2024-04-08); beyond one — 40,050,000 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
HEAVY CARGO LOGISTICS s.r.o. [09565256]
EDRPOU code
09565256
Buyer
KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · 40,050,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 40,050,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-49458
Reference
2024-04-08

What stands behind it2

  1. Contract

    Date 11 April 2024 · Amount EUR 890,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Ref UA-2024-04-11-010724-a-a1 · procedure: reporting

  2. Contract

    Date 22 February 2024 · Amount EUR 890,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TRANSPORTNA INFRASTRUKTURA MISTA" DNIPROVSKOI MISKOI RADY [23357437] · Supplier HEAVY CARGO LOGISTICS s.r.o. [09565256] · Ref UA-2024-03-05-013314-a-b1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Duplicate records in the data
  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
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data