WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 35/12 [08280683]

Why it is here

Indicator “Duplicate records in the data”: contract number «35/12» at the buyer appears in 2023 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "ROM LTD"), in total 2,798,169 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
№ 35/12 [08280683]
EDRPOU code
08280683
Buyer
Viiskova chastyna A3808 [08280683] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 2,798,169
Records behind the indicator
3
Found
4 October 2026
Code
UA-2043676

What stands behind it3

  1. Contract

    Date 21 December 2023 · Amount UAH 1,399,085 · Buyer Viiskova chastyna A3808 [08280683] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "ROM LTD [20796716] · Ref UA-2023-12-30-000190-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 6,480 · Buyer Viiskova chastyna A3808 [08280683] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "ROM LTD [20796716] · Ref UA-2024-01-01-000630-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 1,392,605 · Buyer Viiskova chastyna A3808 [08280683] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYROBNYCHO-KOMERTSIINA FIRMA "ROM LTD [20796716] · Ref UA-2024-01-01-000710-a-b1 · procedure: reporting

JSONFindings · Duplicate records in the data