WORLDWIDE‑CORRUPTION

Ukraine · Findings · Duplicate records in the data

TOV "IUrydychna perspektyva D" [44743011]

Why it is here

Indicator “Duplicate records in the data”: 2 different contracts for one amount 2,170,833.00 UAH between the same parties (2 dates, the latest 2025-02-27); beyond one — 2,170,833 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 "IUrydychna perspektyva D" [44743011]
EDRPOU code
44743011
Buyer
KP KMR "DOBROBUT" [43057390] · 2,170,833.00 hrn
Indicator
Duplicate records in the data
Amount
UAH 2,170,833
Records behind the indicator
2
Found
4 October 2026
Code
UA-256907
Reference
2025-02-27

What stands behind it2

  1. Contract

    Date 27 February 2025 · Amount UAH 1,809,028 · Buyer KOMUNALNE PIDPRYIEMSTVO KAM'IANSKOI MISKOI RADY "DOBROBUT [43057390] · Ref UA-2025-02-06-016177-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 4 March 2024 · Amount UAH 1,809,028 · Buyer KP KMR "DOBROBUT [43057390] · Supplier TOV "IUrydychna perspektyva D [44743011] · Ref UA-2024-02-12-014056-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Duplicate records in the data