WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MBK SINERHIIA" [38897076]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,264,350.00 UAH between the same parties (3 dates, the latest 2026-03-12); beyond one — 2,528,700 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 "MBK SINERHIIA" [38897076]
EDRPOU code
38897076
Buyer
KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · 1,264,350.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,528,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-247262
Reference
2026-03-12

What stands behind it3

  1. Contract

    Soniachna elektrostantsiia dlia Komunalnoho zakladu «Profesiino-tekhnichne uchylyshche № 2» Dniprovskoi miskoi rady m. Dnipra z vstanovlenniam» - zakhody z enerhozberezhennia» (potuzhnist ne menshe 2…

    Date 13 March 2026 · Amount UAH 1,264,350 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2026-01-30-004263-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 10 February 2026 · Amount UAH 1,264,350 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2026-01-16-013637-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 9 February 2026 · Amount UAH 1,264,350 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2026-01-16-013271-a-b1 · procedure: aboveThreshold

Other records of this company23

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Duplicate records in the data
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 094 October 2026Findings · Large contract without a procedure
  10. 104 October 2026Findings · Large contract without a procedure
All 23
  1. 114 October 2026Findings · Large contract without a procedure
  2. 124 October 2026Findings · Large contract without a procedure
  3. 134 October 2026Findings · Large contract without a procedure
  4. 144 October 2026Findings · Large contract without a procedure
  5. 154 October 2026Findings · Large contract without a procedure
  6. 164 October 2026Findings · Large contract without a procedure
  7. 174 October 2026Findings · Large contract without a procedure
  8. 184 October 2026Findings · Large contract without a procedure
  9. 194 October 2026Findings · Large contract without a procedure
  10. 204 October 2026Findings · Large contract without a procedure
  11. 214 October 2026Findings · Large contract without a procedure
  12. 224 October 2026Findings · Large contract without a procedure
  13. 233 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data