WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD" [39826675]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,398,291.85 UAH between the same parties (2 dates, the latest 2023-12-21); beyond one — 2,796,584 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 "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD" [39826675]
EDRPOU code
39826675
Buyer
DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 1,398,291.85 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,796,584
Records behind the indicator
3
Found
4 October 2026
Code
UA-240742
Reference
2023-12-21

What stands behind it3

  1. Contract

    Date 21 December 2023 · Amount UAH 1,398,292 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD [39826675] · Ref UA-2023-12-22-008084-a-b1 · procedure: reporting

  2. Contract

    Date 8 December 2023 · Amount UAH 1,398,292 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD [39826675] · Ref UA-2023-12-08-004773-a-b1 · procedure: reporting

  3. Contract

    Date 8 December 2023 · Amount UAH 1,398,292 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "BUDIVELNO-TORHOVA KOMPANIIA REMTORHBUD [39826675] · Ref UA-2024-02-21-001929-a-c1 · procedure: reporting

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data