WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BILOTSERKIVVODA" [38010130]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 1,922,322.24 UAH between the same parties on one day; beyond one — 1,922,322 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
TOV "BILOTSERKIVVODA" [38010130]
EDRPOU code
38010130
Buyer
KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · 1,922,322.24 hrn
Indicator
Duplicate records in the data
Amount
UAH 1,922,322
Records behind the indicator
2
Found
4 October 2026
Code
UA-240346

What stands behind it2

  1. Contract

    Date 27 January 2025 · Amount UAH 1,922,322 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Ref UA-2025-01-27-017412-a-b1 · procedure: reporting

  2. Contract

    Date 27 January 2025 · Amount UAH 1,922,322 · Buyer KVARTYRNO-EKSPLUATATSIINYI VIDDIL M. BILA TSERKVA [08167863] · Ref UA-2025-01-27-017924-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day

JSONFindings · Duplicate records in the data