WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

№ 95 [35470311]

Why it is here

Indicator “Duplicate records in the data”: contract number «95» at the buyer appears in 2023 year for 3 different dohovorakh odnoho postavshchyka (TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TORHIVELNA KOMPANIIA "UKR-PLAST"), in total 3,528,049 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
№ 95 [35470311]
EDRPOU code
35470311
Buyer
KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL" [35470311] · nomer dohovora · 2023
Indicator
Duplicate records in the data
Amount
UAH 3,528,049
Records behind the indicator
3
Found
4 October 2026
Code
UA-2211388

What stands behind it3

  1. Contract

    Date 13 March 2023 · Amount UAH 2,099,880 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TORHIVELNA KOMPANIIA "UKR-PLAST [44448845] · Ref UA-2023-03-13-005732-a-c1 · procedure: reporting

  2. Contract

    Date 13 March 2023 · Amount UAH 1,226,820 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TORHIVELNA KOMPANIIA "UKR-PLAST [44448845] · Ref UA-2023-03-13-005933-a-a1 · procedure: reporting

  3. Contract

    Date 13 March 2023 · Amount UAH 201,348 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYROBNYCHO-TORHIVELNA KOMPANIIA "UKR-PLAST [44448845] · Ref UA-2023-03-13-006128-a-a1 · procedure: reporting

JSONFindings · Duplicate records in the data