WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "MBK SINERHIIA" [38897076]

Why it is here

Indicator “Duplicate records in the data”: 4 different contracts for one amount 1,882,300.00 UAH between the same parties (2 dates, the latest 2025-08-19); beyond one — 5,646,900 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 "MBK SINERHIIA" [38897076]
EDRPOU code
38897076
Buyer
KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · 1,882,300.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,646,900
Records behind the indicator
4
Found
4 October 2026
Code
UA-247267
Reference
2025-08-19

What stands behind it4

  1. Contract

    Date 19 August 2025 · Amount UAH 1,882,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2025-07-22-003516-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 19 August 2025 · Amount UAH 1,882,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2025-07-22-003404-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 19 August 2025 · Amount UAH 1,882,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2025-07-21-009086-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 19 August 2025 · Amount UAH 1,882,300 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2025-07-22-004007-a-c1 · 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