WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 238 [36595337]

Why it is here

Indicator “Duplicate records in the data”: contract number «238» at the buyer appears in 2022 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH"), in total 7,326,000 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
№ 238 [36595337]
EDRPOU code
36595337
Buyer
KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL" [36595337] · nomer dohovora · 2022
Indicator
Duplicate records in the data
Amount
UAH 7,326,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1958571

What stands behind it2

  1. Contract

    Date 28 November 2022 · Amount UAH 3,663,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL [36595337] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH [37383046] · Ref UA-2022-12-01-015758-a-c1 · procedure: reporting

  2. Contract

    Date 21 November 2022 · Amount UAH 3,663,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL [36595337] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "ALFATEKH [37383046] · Ref UA-2022-11-28-008418-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data