WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "BUDLAIT DNIPRO" [45738702]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,000,846.21 UAH between the same parties on one day; beyond one — 2,001,692 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 "BUDLAIT DNIPRO" [45738702]
EDRPOU code
45738702
Buyer
DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · 1,000,846.21 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,001,692
Records behind the indicator
3
Found
4 October 2026
Code
UA-240767

What stands behind it3

  1. Contract

    Posluha z usunennia avarii v zhytlovomu fondi (potochnyi remont pokrivli u zhytlovomu budynku, roztashovanomu za adresoiu: m. Dnipro, vul. Budivelnykiv, bud. 27)

    Date 14 July 2026 · Amount UAH 1,000,846 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2026-06-10-001566-a-a1 · procedure: aboveThreshold

  2. Contract

    Posluha z usunennia avarii v zhytlovomu fondi (potochnyi remont pokrivli u zhytlovomu budynku, roztashovanomu za adresoiu: m. Dnipro, vul. Budivelnykiv, bud. 27-A)

    Date 14 July 2026 · Amount UAH 1,000,846 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2026-06-10-002778-a-a1 · procedure: aboveThreshold

  3. Contract

    Posluha z usunennia avarii v zhytlovomu fondi (potochnyi remont pokrivli u zhytlovomu budynku, roztashovanomu za adresoiu: m. Dnipro, vul. Alana SHeparda, bud. 33)

    Date 14 July 2026 · Amount UAH 1,000,846 · Buyer DEPARTAMENT Z PYTAN SAMOORHANIZATSII NASELENNIA DNIPROVSKOI MISKOI RADY [44124263] · Ref UA-2026-06-09-011955-a-a1 · procedure: aboveThreshold

JSONFindings · Duplicate records in the data