WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

AVANTI Hrup [30440060]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 12,000,000.00 UAH between the same parties (2 dates, the latest 2025-11-29); beyond one — 12,000,000 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
AVANTI Hrup [30440060]
EDRPOU code
30440060
Buyer
Viiskova chastyna T0330 [38426944] · 12,000,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 12,000,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-52251
Reference
2025-11-29

What stands behind it2

  1. Contract

    Date 29 November 2025 · Amount UAH 12,000,000 · Buyer Viiskova chastyna T0330 [38426944] · Ref UA-2025-11-19-006300-a-b1 · procedure: belowThreshold

  2. Contract

    Date 20 October 2025 · Amount UAH 12,000,000 · Buyer Viiskova chastyna T0330 [38426944] · Ref UA-2025-10-03-008829-a-c1 · procedure: belowThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Duplicate records in the data