WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "Urartu Amo" [37606234]

Why it is here

Indicator “Duplicate records in the data”: 3 different contracts for one amount 1,499,380.80 UAH between the same parties on one day; beyond one — 2,998,762 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 "Urartu Amo" [37606234]
EDRPOU code
37606234
Buyer
KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · 1,499,380.80 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,998,762
Records behind the indicator
3
Found
4 October 2026
Code
UA-254747

What stands behind it3

  1. Contract

    Kapitalnyi remont dorohy komunalnoi vlasnosti po vul. IAroslava Mudroho (vid vul. IU. Kondratiuka do vul. Berezova) v sel. Vorzel Kyivskoi oblasti

    Date 24 June 2026 · Amount UAH 1,499,381 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2026-06-24-005034-a-a1 · procedure: reporting

  2. Contract

    Kapitalnyi remont dorohy komunalnoi vlasnosti po prospektu Svobody (vid budynku №16 do №6 ) v sel. Vorzel Kyivskoi oblasti

    Date 24 June 2026 · Amount UAH 1,499,381 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2026-06-24-006654-a-a1 · procedure: reporting

  3. Contract

    Kapitalnyi remont dorohy komunalnoi vlasnosti po vul. Kotliarevskoho (vid vul. Berezova do budynku №31/1) v sel. Vorzel Kyivskoi oblasti

    Date 24 June 2026 · Amount UAH 1,499,381 · Buyer KOMUNALNE PIDPRYIEMSTVO "BUCHASERVIS" BUCHANSKOI MISKOI RADY [25689882] · Ref UA-2026-06-24-006832-a-a1 · procedure: reporting

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 · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data