WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [42046647]

Why it is here

Indicator “Duplicate records in the data”: 6 different contracts for one amount 859,680.00 UAH between the same parties on one day; beyond one — 4,298,400 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 "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV" [42046647]
EDRPOU code
42046647
Buyer
AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 859,680.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 4,298,400
Records behind the indicator
6
Found
4 October 2026
Code
UA-251852

What stands behind it6

  1. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-004783-a-b1 · procedure: belowThreshold

  2. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-004995-a-b1 · procedure: belowThreshold

  3. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-001971-a-b1 · procedure: belowThreshold

  4. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-001524-a-b1 · procedure: belowThreshold

  5. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-004555-a-b1 · procedure: belowThreshold

  6. Contract

    Date 13 July 2022 · Amount UAH 859,680 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "SVITLOVODSKYI ZAVOD ZALIZOBETONNYKH VYROBIV [42046647] · Ref UA-2022-06-13-004210-a-b1 · procedure: belowThreshold

Other records of this company6

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  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 value inflated by amendments
  6. 064 October 2026Findings · Paidover

JSONFindings · Duplicate records in the data