WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "TORHOVYI DIM "BUDSHLIAKHMASH" [32670703]

Why it is here

Indicator “Duplicate records in the data”: 6 different contracts for one amount 5,100,000.00 UAH between the same parties on one day; beyond one — 25,500,000 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 "TORHOVYI DIM "BUDSHLIAKHMASH" [32670703]
EDRPOU code
32670703
Buyer
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [03366144] · 5,100,000.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 25,500,000
Records behind the indicator
6
Found
4 October 2026
Code
UA-253540

What stands behind it6

  1. Contract

    Date 27 October 2023 · Amount UAH 5,100,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-09-03-000240-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 27 October 2023 · Amount UAH 5,100,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-09-03-000265-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 27 October 2023 · Amount UAH 5,100,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-09-03-000303-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 27 October 2023 · Amount UAH 5,100,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-09-03-000327-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 27 October 2023 · Amount UAH 5,100,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-09-03-000340-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 27 October 2023 · Amount UAH 5,100,000 · Buyer DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOI OBLASNOI DERZHAVNOI ADMIN… [03366144] · Supplier TOV "TORHOVYI DIM "BUDSHLIAKHMASH [32670703] · Ref UA-2023-09-03-000401-a-b1 · procedure: aboveThreshold

Other records of this company31

  1. 014 October 2026Findings · Duplicate records in the data
  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 · Duplicate records in the data
  7. 074 October 2026Findings · Duplicate records in the data
  8. 084 October 2026Findings · Duplicate records in the data
  9. 094 October 2026Findings · Duplicate records in the data
  10. 104 October 2026Findings · Duplicate records in the data
All 31
  1. 114 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 124 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 134 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 144 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 154 October 2026Findings · Procurement under monitoring of the State Audit Service
  6. 164 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 174 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 184 October 2026Findings · Procurement under monitoring of the State Audit Service
  9. 194 October 2026Findings · Procurement under monitoring of the State Audit Service
  10. 204 October 2026Findings · Procurement under monitoring of the State Audit Service
  11. 214 October 2026Findings · Procurement under monitoring of the State Audit Service
  12. 224 October 2026Findings · Procurement under monitoring of the State Audit Service
  13. 234 October 2026Findings · Procurement under monitoring of the State Audit Service
  14. 244 October 2026Findings · Procurement under monitoring of the State Audit Service
  15. 254 October 2026Findings · Procurement under monitoring of the State Audit Service
  16. 264 October 2026Findings · Procurement under monitoring of the State Audit Service
  17. 274 October 2026Findings · Procurement under monitoring of the State Audit Service
  18. 284 October 2026Findings · Procurement under monitoring of the State Audit Service
  19. 294 October 2026Findings · Procurement under monitoring of the State Audit Service
  20. 304 October 2026Findings · Large contract without a procedure
  21. 314 October 2026Findings · Large contract without a procedure

JSONFindings · Duplicate records in the data