WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "KOMINVIEST" [18019170]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,960,660.80 UAH between the same parties (3 dates, the latest 2023-10-25); beyond one — 3,921,322 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 "KOMINVIEST" [18019170]
EDRPOU code
18019170
Buyer
DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · 1,960,660.80 hrn
Indicator
Duplicate records in the data
Amount
UAH 3,921,322
Records behind the indicator
3
Found
4 October 2026
Code
UA-245655
Reference
2023-10-25

What stands behind it3

  1. Contract

    Date 25 October 2023 · Amount UAH 1,960,661 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "KOMINVIEST [18019170] · Ref UA-2023-10-26-000007-a-b1 · procedure: reporting

  2. Contract

    Date 19 October 2023 · Amount UAH 1,960,661 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier TOV "KOMINVIEST [18019170] · Ref UA-2023-10-19-015232-a-a1 · procedure: reporting

  3. Contract

    Date 16 October 2023 · Amount UAH 1,960,661 · Buyer DYMERSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03803567] · Supplier NJD @Rjvsyd'cn@ [18019170] · Ref UA-2023-10-16-015509-a-a1 · procedure: reporting

Other records of this company3

  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

JSONFindings · Duplicate records in the data