WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BUDIVELNA KOMPANIIA "KYIV-INDUSTRIAL" [40199217]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,881,250.00 UAH between the same parties (2 dates, the latest 2026-08-18); beyond one — 3,881,250 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 "BUDIVELNA KOMPANIIA "KYIV-INDUSTRIAL" [40199217]
EDRPOU code
40199217
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490] · 3,881,250.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,881,250
Records behind the indicator
2
Found
4 October 2026
Code
UA-240688
Reference
2026-08-18

What stands behind it2

  1. Contract

    Prokat pidiimalnykh kraniv iz operatorom (Posluhy orendy avtokrana z operatorom)

    Date 24 August 2026 · Amount UAH 3,881,250 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-08-24-007359-a-a1 · procedure: reporting

  2. Contract

    Prokat pidiimalnykh kraniv iz operatorom (Posluhy orendy avtokrana z operatorom)

    Date 19 August 2026 · Amount UAH 3,881,250 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Ref UA-2026-08-19-008308-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Duplicate records in the data