WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "ORBIS INZHENIRINH PRODZHEKT" [39489806]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 5,662,450.25 UAH between the same parties on one day; beyond one — 5,662,450 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 "ORBIS INZHENIRINH PRODZHEKT" [39489806]
EDRPOU code
39489806
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 5,662,450.25 hrn
Indicator
Duplicate records in the data
Amount
UAH 5,662,450
Records behind the indicator
2
Found
4 October 2026
Code
UA-249449

What stands behind it2

  1. Contract

    Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Rekonstruktsiia ob'iektu №21 z vlashtuvanniam novoi zakhysnoi sporudy avtotransformatora 1AT

    Date 22 May 2026 · Amount UAH 5,662,450 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-006967-a-a1 · procedure: reporting

  2. Contract

    Roboty z inzhenerno-konsultatsiinykh posluh po ob’iektu "Rekonstruktsiia ob'iektu №22 z vlashtuvanniam novoi zakhysnoi sporudy avtotransformatora 2AT

    Date 22 May 2026 · Amount UAH 5,662,450 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Ref UA-2026-05-22-007069-a-a1 · procedure: reporting

Other records of this company11

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Large contract without a procedure
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Duplicate records in the data