WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 08/09-2023 [01038699]

Why it is here

Indicator “Duplicate records in the data”: contract number «08/09-2023» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (Tovarystvo z obmezhenoiu vidpovidalnistiu «Smart Inzhynirinh»), in total 2,949,589 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
№ 08/09-2023 [01038699]
EDRPOU code
01038699
Buyer
REHIONALNYI OFIS VODNYKH REUURSIV U DNIPROPETROVSKII OBLASTI [01038699] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,949,589
Records behind the indicator
2
Found
4 October 2026
Code
UA-1752352
Reference
08/09-2023

What stands behind it2

  1. Contract

    Date 20 November 2023 · Amount UAH 1,458,281 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Smart Inzhynirinh [37214976] · Ref UA-2023-11-20-008052-a-a1 · procedure: reporting

  2. Contract

    Date 27 October 2023 · Amount UAH 1,491,308 · Buyer REHIONALNYI OFIS VODNYKH RESURSIV U DNIPROPETROVSKII OBLASTI [01038699] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Smart Inzhynirinh [37214976] · Ref UA-2023-10-27-000454-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data