WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 390 [03328646]

Why it is here

Indicator “Duplicate records in the data”: contract number «390» at the buyer appears in 2023 year for 2 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''INZHENERNO-BUDIVELNA KOMPANIIA ''HAIVEI''), in total 12,438,886 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
№ 390 [03328646]
EDRPOU code
03328646
Buyer
KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans"" [03328646] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 12,438,886
Records behind the indicator
2
Found
4 October 2026
Code
UA-2063311

What stands behind it2

  1. Contract

    Date 12 June 2023 · Amount UAH 6,219,443 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''INZHENERNO-BUDIVELNA KOMPANIIA ''HAIVEI [41233649] · Ref UA-2023-06-14-015950-a-b1 · procedure: reporting

  2. Contract

    Date 12 June 2023 · Amount UAH 6,219,443 · Buyer KP "KHmelnytske komunalne pidpryiemstvo "Elektrotrans [03328646] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ''INZHENERNO-BUDIVELNA KOMPANIIA ''HAIVEI [41233649] · Ref UA-2023-06-14-015982-a-c1 · procedure: reporting

JSONFindings · Duplicate records in the data