WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BUDIVELNA KOMPANIIA „HOLDEN SERVIS“" [45509065]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 3,434,900.00 UAH between the same parties on one day; beyond one — 3,434,900 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 „HOLDEN SERVIS“" [45509065]
EDRPOU code
45509065
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 3,434,900.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,434,900
Records behind the indicator
2
Found
4 October 2026
Code
UA-240716

What stands behind it2

  1. Contract

    Pocluha z ucunennia avarii v zhytlovomu fondi (potochnyi remont pokrivli u zhytlovomu budynku, roztashovanomu za adrecoiu: m. Dnipro, vul. Denyca Kotenka, bud. 6)

    Date 30 September 2026 · Amount UAH 3,434,900 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2026-08-11-010572-a-a1 · procedure: aboveThreshold

  2. Contract

    Pocluha z ucunennia avarii v zhytlovomu fondi (potochnyi remont pokrivli u zhytlovomu budynku, roztashovanomu za adrecoiu: m. Dnipro, vul. Denyca Kotenka, bud. 2)

    Date 30 September 2026 · Amount UAH 3,434,900 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2026-08-11-008479-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data