WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

RIVNENSKE NAVCHALNO – VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972749]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,250,000.00 UAH between the same parties (2 dates, the latest 2022-11-30); beyond one — 2,250,000 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
RIVNENSKE NAVCHALNO – VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972749]
EDRPOU code
03972749
Buyer
Kvartyrno-ekspluatatsiinyi viddil m. Rivne [08005801] · 2,250,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,250,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-218948
Reference
2022-11-30

What stands behind it2

  1. Contract

    Date 30 November 2022 · Amount UAH 2,250,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Rivne [08005801] · Supplier RIVNENSKE NAVCHALNO – VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972749] · Ref UA-2023-05-30-007398-a-b1 · procedure: reporting

  2. Contract

    Date 12 September 2022 · Amount UAH 2,250,000 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. Rivne [08005801] · Supplier RIVNENSKE NAVCHALNO – VYROBNYCHE PIDPRYIEMSTVO UKRAINSKOHO TOVARYSTVA HLUKHYKH [03972749] · Ref UA-2023-05-24-012056-a-c1 · procedure: reporting

Other records of this company5

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data